DANGOTE CEMENT : NOTICES OF BOARD MEETING (BM) - NOTICE

Dangote Cement Plc. RC 208767

Marble House

1, Alfred Rewane Road, Ikoyi, Lagos, Nigeria Tel: [phone]

Email: [e-mail]

Website: www.dangotecement.com

February 4, 2022

Lagos, Nigeria

POSTPONEMENT OF BOARD MEETING OF DANGOTE CEMENT PLC.

This is to inform the Nigerian Exchange Group and all stakeholders that the meeting of the Board of Directors of Dangote Cement Plc. ("DCP") which had earlier been scheduled to hold on February 24, 2022, will now hold on February 26, 2022, to discuss various matters, including the audited financial statements for the year ended December 31 2021 as well as a proposal for the payment of a dividend.

This serves as a reminder that DCP's Closed Trading Period continues until twenty-four (24) hours after the relevant resolutions passed at the Board meeting, are submitted to the Exchange via its Issuers' Portal.

The Closed Trading Period is applicable to all parties that may at any time possess sensitive information that may materially affect the price of the securities of DCP.

Accordingly, no Insider may deal in the securities of DCP during the Closed Trading Period.

Yours faithfully,

For: DANGOTE CEMENT PLC

Edward Imoedemhe

Deputy Company Secretary

Directors: Mr. Aliko Dangote, GCON (Chairman); Mr Michel Puchercos, GMD (French); Mr. Philip Mathew, DGMD (Indian); Mr. Olakunle Alake;

Mr. Abdu Dantata; Mr. Devakumar V.G. Edwin (Indian); Mr. Ernest Ebi, MFR; Mr. Emmanuel Ikazoboh; Mr. Douraid Zaghouani (French); Mrs. Dorothy Udeme Ufot, SAN; Mr. Viswanathan Shankar (Singaporean); Mrs. Cherie Blair, CBE QC (British); Sir Michael Davis (British); Ms. Berlina Moroole (South African)