Ind. plc.-corporate announcement

ALUMINIUM

EXTRUSION INDUSTRIES PLC

Postal Address:

P.M.B. 1581, Owerri, Imo State, Nigeria

Factory Location:

Km 4, Atta-Amaimo Road, Inyishi, Ikeduru L. G. A.

(RC 50,400)

Owerri, Imo State, Nigeria

Tel:

070-59838836,080-38304972,080-57045922,070-51668323

VAT REG. N0.AMV/16/50400

Alex Roofing:

080-65864547,070-31886817,070-56283435,070-57045922

e-mail:

aluminium_extrusions@yahoo.co.in

Amended Corporate Actions Announcement

Aluminium Extrusion Industries Plc hereby announce as follows:

Period Ended

31st December 2021

A Final Dividend of i5Kobo for every share of 50kobo, subject to

appropriate withholding tax and approval will be paid to shareholders

whose names appear in the Register of Members as at the close of

Proposed Dividend

business on 27th day of May, 2022.

Proposed Bonus

NIL

Closure of Register

The Register of Shareholders will be closed from May 30 to June 6, 2022.

Qualification Date

May 27, 2022

(Date Not Yet decided), dividends will be paid electronically to

shareholders whose names appear on the Register of Members as at May

27, 2022 and who have completed the e-dividend registration and

mandated the Registrar to pay their dividends directly into their Bank

Payment Date

accounts.

Shareholders who are yet to complete the e-dividend registration are

advised to download the Registrar's E-DividendMandate Activation Form,

which is also available on the website of the Registrars:

https://www.gtlregistrars.com/wp-content/uploads/2020/09/GRDS-e-

E-Dividend

Mandate-Activation-Form_15092020.pdf,complete and submit to the

Registration

Registrar or their respective Banks.

Shareholders with dividend warrants and share certificates that have

Unclaimed

Dividend

remained unclaimed, or are yet to be presented for payment or returned for

Warrants

and Share

validation are advised to complete the e-dividend registration or contact the

Certificates

Registrar.

Date

of

Annual

General Meeting

To be communicated in due course

GTL Registrars & Data Solutions Limited, 274, Murtala Mohammed Way,

Yaba,

Lagos,

+234-01-2793160-3,

info@gtlregistrars.com,

Registrar

www.gtlregistrars.com

+2347059872478,

+2348037710644,

alex@alexnigeria.com;

Investor Relations

alexplcinyishi@gmail.com