GUINNESS NIGERIA PLC

NOTIFICATION TO NIGERIAN EXCHANGE LIMITED (NGX) OF THE DETAILS OF THE LIVE STREAMING LINK TO THE ANNUAL GENERAL MEETING OF GUINNESS NIGERIA PLC

LAGOS, 24 October 2022

This is to notify Nigerian Exchange Limited (NGX) the Market and shareholders of Guinness Nigeria Plc (the Company) that further to the Notification of the Annual General Meeting of the Company holding on Tuesday 25th October 2022 at 11.00am, details of the link to the live streaming of the meeting proceedings are as follows:

https://youtu.be/onN_Sd4WNrk

All shareholders and interested stakeholders are able to join the meeting with the link provided from 11.00am on Tuesday 25th October 2022 till the end of the proceedings.

Thank you.

FOR: GUINNESS NIGERIA PLC

Rotimi Odusola

Company Secretary/Corporate Affairs Director

Guinness Nigeria Headquarters, Cocoa Industries Road (Guinness Road), Ogba, Ikeja Lagos| Telephone +234 (01) 2709100 |

www.guinness-nigeria.com| RC 771

Directors: Dr (Mrs.) Omobola Johnson (Board Chair) | Mr Dayalan Nayager (South African) (Vice Chairman) | Mr. Baker Magunda (Ugandan) (Managing Director/CEO) | Mr Emmanuel Difom (Cameroonian) (Finance Director) | Amb. Sunday Dogonyaro, OON | Ms Ngozi Edozi en | Mr Leo Breen (British) | Mr. Mark Sandys (British) | Mrs. Oluyemisi Ayeni | Prof. Fabian Ajogwu, SAN | Mrs Tariye Gbadegesin

A subsidiary of DIAGEO PLC

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Guinness Nigeria plc published this content on 24 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 October 2022 07:29:04 UTC.