JULIUS BERGER NIGERIA : CLOSED PERIOD

JBW_3.0/202401

JULIUS BERGER NIGERIA PLC

NOTICE OF AUDIT COMMITTEES AND GROUP BOARD MEETINGS AND CLOSED PERIOD

FCT, Abuja, March 1, 2024

By the provisions of the amended Rule 17.18, Period of Closure, issued by the Nigerian Exchange Limited ("NGX"), the closed period in respect of the financial statements start at "the end of the financial period in review" and up to 24 (twenty-four) hours after the price sensitive information is submitted to the Exchange via its Issuers' Portal".

The Financial year-end for Julius Berger Nigeria Plc and all its subsidiaries (("Julius Berger") is December 31.

"In the light of the above, the Company had commenced a closed period ("the Closed Period") from January 1, 2024 to 24 hours after the Audited Consolidated Financial Results for the Financial year ended December 31, 2023 ("ACFS 2023") is released to the public. In this period, all who receive the Notice of Closed Period, who are considered "Insiders" in Julius Berger pursuant to the provisions of the Companies and Allied Matters Act, 2020 ("CAMA 2020"), the rules and regulations of the Securities and Exchange Commission ("SEC") and the NGX, are under restriction not to trade or deal in the equity of the Company. The Closed Period shall remain until the financial year end 2023 is released to the Public.

The market is hereby informed that the Audit Committees and the Group Board of Julius Berger Nigeria Plc will meet on Tuesday March 26, 2024 and Thursday March 28, 2024 respectively, to consider the ACFS 2023 which will be released to the market thereafter in accordance with the published Release Calendar.

The SEC is being advised of the issuance of this notice.

A copy of the Company's Security Trading Policy issued on March 18, 2015 can be accessed on the Company's website www.julius-berger.com

CECILIA E. MADUEKE (MRS)

COMPANY SECRETARY

JULIUS BERGER NIGERIA PLC

Julius Berger Nigeria Plc • RC No. 6852 • TIN 01372101-0001

Registered Office: 10 Shettima A. Munguno Crescent | Utako 900 108 | FCT Abuja | Nigeria

Website: www.julius-berger.com • Email: [e-mail] • Phone: [phone]

Directors: Mr. Mutiu Sunmonu, CON, Chairman • Mr. George Marks, Vice Chairman (German) • Engr. Dr. Lars Richter, Managing Director (German)

Mr. Christian Hausemann, Executive Director, Finance (German) • Mr. Chidi Anya, Esq. • Dr. Ernest Nnaemeka Azudialu-Obiejesi, OFR • Engr. Jafaru Damulak

Amb. Adamu Saidu Daura, MFR • Mrs. Belinda Ajoke Disu, CAL • Mr. Ernest Chukwudi Ebi, MFR, FCIB, FIOD • Engr. Goni Musa Sheikh • Mrs. Gladys Olubusola Talabi