May & Baker Nigeria : AND BAKER- NOTICES OF BOARD MEETING (BM) - NOTICE

IWAY& BAKER NIGERIA PLC*"UUU

TKEJA(HEAD OFFTCE) 3/5 SAPARA STREET, INDUSTRIAL ESTATE Pt,'1.8. 21 049, IKEJA LAGOS TEL:[phone]'113681447, 09064373040

PHARMA CENTRE OTA

ABA

ONITSHA

ABUJA

1, MAY & BAKERAVENUE, OFF IDIROKO ROAD, OTA, OGUN STATE, NIGERIA.

4, INDUSTRIAL LAYOUI ABAABIA STATE

P0. Box 373

IEL:08061213272

TEL:[phone]

E-l,lAl L:[e-mail]/www. may-bakencom

E-MAIL:[e-mail]

IIAY & BAKER OFFICE 73, LlivlCA ROAD, ONITSHA TEL:[phone]

KCITY MALABO STREET, WUSE 2,

ABUJA. TEL:[phone]

E-MAIL; onitsha@may-bakercom

Lagos,25 April2022.

NOTICE OF BOARD MEETING

This is to notify Nigerian Exchange Limited (NGX) and the investing public pursuant to NGX's Rules that a Board Meeting of May & Baker Nigeria Plc (The Company) has been scheduled to hold on27 April, 2022 to consider and approve the Unaudited Financial Statements of the Company for the first quarter ended 31 March,2022.

Accordingly, a closed period to prevent Insiders who have regular access to May & Baker Nigeria Plc's financial information fuom trading in the shares of the Company has been in force from Friday,lst April2022, The closed period will be lifted 24 hours after the accounts are submitted to the Exchange following the board meeting.

This is in line with the rules of NGX. The Securities Trading Policy of the company can be found and downloaded on our website:www.may-baker.com. If you have any questions regarding this policy or the applicability of the policy to you or your activities, please email us [e-mail].

By order of the Board

Adettun Abiru iMrs.)

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STCRETARIES l-agos, Nigeria

Directors: Senator D. l-ianjurna (Chairnran), P"O. Ajah (Managing); G.l. Qdumodu; K.O. Durojaiye;

L Dankaro; Dr. F. Abebe; S.M. Onyishi;V.C. Okelu (Exec.);A.S,Aboderin (Exec.)