Beta Glass plc - fy2024 agm resolutions

HEAD OFFICE

5th Floor, Churchgate Tower 2, Plot PC 31, Churchgate Street, Victoria Island, P.O. Box 7793, Marina, Lagos. Postal Code 101241, Nigeria

Tel: 234-01- 201 906 3200

DELTA PLANT

KM 17, Warri - Patani Road,

P.M.B. 48, Ughelli, Delta Nigeria Tel: +234-02-01-906-3208

+234-02-01-906-3209

GUINEA PLANT

KM 32, Lagos Badagry Express Road, Agbara Industrial Estate, Ogun State

P.O. Box 2515, Lagos, Nigeria. Tel: +234-02-01-906-3206

At the 2024 Annual General Meeting of Beta Glass Plc (the Company) held at Landmark Centre, Plot 3 & 4 Water Corporation Road, Victoria Island Annex, Lagos, Nigeria on Thursday, 26th June 2025, at 11:00 a.m., the following resolutions were duly passed:

1. That the Report of the Directors, the Audited Financial Statements for the year ended December 31, 2024, the Report of Auditors and Audit Committee thereon was received.

2. That a dividend of N2.95 kobo was declared.

3. That the appointment of (a) Mr. Denis Simonin (b) Mr. Alexander Gendis, as Directors of the Company and the re-election of (a) Ms. Olufunmilola Adefope (b) Mr. Vassilis Kararizos (c) Ms. Doyin Akinyanju and (d) Mrs. Oyinkansade Adewale as Directors of the Company be and are hereby approved.

4. That the appointment of Ernst & Young as the Auditors of the Company and authorization of the Directors to fix their remuneration is hereby approved.

5. That the remuneration of the Non-Executive Directors for the financial year ending 31 December 2025 is hereby approved.

6. i) That the election of (a) Professor Caleb Adeniyi Osuntogun, OFR (b) Chief Robert I. Igwe TPR and (c) Tpl Niyi Aderohunmu as shareholders' representatives on the Statutory Audit Committee be and is hereby approved.

   ii) That Mrs. Clare Omatseye and Mrs. Oyinkansade Adewale are nominated to as Directors' representatives on the Statutory Audit Committee.

7. That the renewal of general mandate for related party transactions is hereby approved.

Company Secretaries