30 October, 2025
Lagos, Nigeria.
Corporate Actions Announcement
Berger Paints Nigeria Plc. hereby announces as follows:
Period Ended | 30 September 2025 |
Proposed Dividend | An interim Dividend of 40 Kobo per 50 Kobo ordinary share, subject to appropriate withholding tax and approval, will be paid to shareholders whose names appear in the Register of Members at the close of business on 11 November 2025. |
Proposed Bonus | Not applicable |
Closure of Register | The Register of Shareholders will be closed from 12 November 2025 |
Qualification Date | 11 November 2025 |
Payment Date | On 19 November 2025, dividends will be paid electronically to shareholders whose names appear on the Register of Members as of 11 November 2025, and who have completed their e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank accounts. |
E-Dividend Registration | Shareholders who are yet to complete the e-dividend registration are advised to download the Registrar's E-Dividend Mandate Activation Form which is available on the Registrar's website at https://meristemregistrars.com and complete and submit to the Registrar or their respective banks. |
Unclaimed Dividend Warrants and Share Certificates | Shareholders with dividend warrants and share certificates that have remained unclaimed, or are yet to be presented for payment or returned for validation are advised to complete the e-dividend registration or contact the Registrar. |
Date of General Meeting | Not Applicable |
Registrar | Meristem Registrars and Probate Services Limited 213, Herbert Macaulay Way, Yaba, Lagos State, Nigeria Tel: +234 (1) 2809253 info@meristemregistrars.com, https://http://www.meristemregistrars.com |
Investor Relations | +234 703 075 8230; +2347031720067; investors@bergerpaintnig.com |
Dated this 29th day of October, 2025
Olajide Oyewole LLP (DLA Piper, Africa, Nigeria) Company Secretary.