INTERNATIONAL BREWERIES : NOTICES OF BOARD MEETING (BM) - NOTICE

LAGOS, 09 MARCH 2022.

Notice of Board Meeting and Notification of Closed Period preceding announcement of the Audited Financial Results for the period ended 31, December, 2021.

Notice is hereby given that the meeting of the Board of Directors' of International Breweries PLC "the Company" is scheduled to hold on Wednesday 30 March, 2022 to consider the Company's Audited Financial Statements "AFS" for the period ended 31 December, 2021 and other related matters.

The Company in line with its Dealing/Securities Trading Policy and the Listing Rules of the Nigerian Exchange Limited "the NGX" as amended, hereby announces to the Public that a Closed Period which has commenced since 1 January, 2022 by operation of the Rules of the NGX still subsist.

All insiders and related persons are prohibited from dealing ("dealing" is broadly defined to include buying, selling exercising options or stock appreciation rights, using as security or otherwise charging or pledging, selling any shares or other securities of the Company to secure profit or avoid loss by reference to fluctuations in the share price, or entering into agreement to do any of these things) in the Company's shares until 24hrs after the announcement of the Company's result has been made public through the NGX issuer's portal.

Yours faithfully,

For: International Breweries Plc.

Muyiwa Ayojimi

Company Secretary/General

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About International

International Breweries Plc. "IB Plc.", is a proud part of the world's largest brewer, Anheuser-Busch InBev, (AB InBev) with over 400 beer brands. IB Plc. was established in 1971 and was listed on The Nigerian Stock Exchange in 1994. The AB Inbev Company consolidated its majority stakes in Pabod Breweries Limited, Intafact Beverages Limited into its majority ownership of IB Plc in a merger that was concluded in December, 2017. The combined experience of our diverse people team from the three companies is about a 100 years. Our major National brands are Trophy lager, Trophy Premium Stout, Hero lager, Betamalt, Grandmalt and the premium brand Budweiser.

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