Lagos, 14 March 2024

PZ CUSSONS NIGERIA PLC - RESIGNATION OF A DIRECTOR

This is to notify our esteemed Shareholders, the investing public and the Nigerian Exchange Limited that the Board of Directors of PZ Cussons Nigeria PLC ("the Company") at their emergency meeting held on Wednesday, 13 March 2024, noted the resignation of Professor Fabian Ajogwu, SAN OFR as a director of the Company.

Professor Ajogwu, SAN, who was appointed to the Board on 4 September 2023, resigned with effect from 4 March 2024 due to his increasing professional and philanthropic obligations.

The Board thanks him for his tremendous contribution during his stay on the Board and wishes him success in his future endeavours.

STATEMENT ON INVESTORS' RELATIONS

The Company has a dedicated investors' portal on its corporate website, which can be accessed via this link: https://www.pzcussons.com/investors/nigeria-investors/. The Company's Investors' Relations Officer can also be reached through electronic mail at bukola.olonade-agaga@pzcussons.comor by telephone on 09169855016 for any investment- related enquiry.

Thank you.

OLUBUKOLA OLONADE-AGAGA

Company Secretary

Directors: Ifueko M. Omoigui Okauru MFR (Chairperson), Dimitris Kostianis (CEO) (Greek), Joyce Coker, Ballama Manu, Oluwatoyin Odutayo, Kevin Massie (Canadian), Suleyman Ndanusa, OON.

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PZ Cussons Nigeria plc published this content on 15 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2024 07:41:02 UTC.