Lagos, Nigeria, October 18, 2021

RETIREMENT OF DR. OKECHUKWU JOHN MBONU AS NON-EXECUTIVE DIRECTOR

UAC of Nigeria PLC ("the Company") wishes to inform the Nigerian Exchange Limited, and the investing public that Dr. Okechukwu John Mbonu, a Non-Executive Direcor of the Company, has retired from the Board of Directors ("the Board"), effective October 15 2021.

Dr. Mbonu was appointed to the Board on November 25 2015. He also served as a member of the Governance and Remuneration Committee of the Company until his retirement.

Nkemdirim Agboti

Company Secretary/General Counsel

uac of nigeria plc RC 341

uac house, 1 - 5 odunlami street, p.o. box 9, lagos nigeria. telephone: 01- 2701879, 0815 989 0023. www.uacnplc.com

Directors: Mr. Dan Agbor (Chairman); Mr. Folasope Aiyesimoju (GMD); Dr. Vitus Ezinwa (ED); Mrs. Babafunke Ijaiya-Oladipo (ED) Dr. Umaru Alka; Mrs. Suzanne Iroche; Mr. Babatunde Kasali; Dr. Okechukwu Mbonu; Mr. Karl Olutokun Toriola; Mr. Bolaji Odunsi

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UAC of Nigeria plc published this content on 18 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2021 14:33:14 UTC.