Berger Paints Nigeria PlcNSENG: BERGER

Notification of change of company secretary

· Issued by Berger Paints Nigeria Plc
LAGOS: 30 June 2025. NOTIFICATION OF CHANGE OF COMPANY SECRETARY

In compliance with the applicable rules of The Nigerian Exchange Limited ("NGX"), Berger Paints Nigeria Plc wishes to inform the NGX, its shareholders, and the general public of a change in its Company Secretary.

The Board of Directors has accepted the resignation of Ms. Omolara Bello Odeinde as Company Secretary, effective June 27, 2025. The Board expresses its sincere appreciation for her dedicated service and professionalism.

With effect from July 1, 2025, DLA Piper Africa - Olajide Oyewole LLP, a duly registered and licensed corporate services provider, will take over as Company Secretary. The firm brings substantial expertise in company secretarial services for publicly listed companies.

This notice is issued in fulfilment of regulatory requirements and for the awareness of shareholders and the general public.

Mrs. Alaba Fagun

Group Managing Director

Berger Paints Nigeria Plc


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