Cadbury Nigeria Plc
RC: 4151
(A Part of the Mondelez International Family of Companies)
Lateef Jakande Road, Agidingbi
P.O. Box 164, Ikeja, Lagos.
t +234013302030
w: https://www.cadburynigeria.com
Cocoa Processing PlantKilometre 5 Ondo/Akure Road,
P.M.B. 565 Ondo
Ondo State
Lagos, Nigeria June 30, 2025 NOTICE OF BOARD MEETING AND CLOSED PERIOD - CADBURY NIGERIA PLCWe hereby notify Nigeria Exchange Limited (NGX), the Investing public, shareholders and other relevant "insiders", that a meeting of the Board of Directors of Cadbury Nigeria Plc (the Company) is scheduled to hold on Tuesday, 29thJuly 2025, to consider among other things the Company's Unaudited Financial Statements for the quarter ending 30th June 2025 (2025 Q2 UFS).
In compliance with the Closed Period rules of Nigeria Exchange Limited (as amended), the Closed Period for trading in the shares of the Company by Insiders will commence from 1st July 2025 and will continue until twenty-four (24) hours after the 2025 Q2 UFS has been released to the public.
During this period, insiders of the Company and their connected persons should observe this closed trading period and not buy or sell Cadbury Nigeria Plc shares.
This is in compliance with the rules of Nigerian Exchange Limited. The rules are also spelled out in our C-14-Insider Trading policy.
For Cadbury Nigeria Plc:Afolasade Olowe Company Secretary
Directors: A Sulaiman MFR (Chairman), O. Adeboye (Managing Director), I. Awosika, S. Parthasarathy (Indian), K. Akinkugbe, B. Lawson, A. Chuckarbutty (Indian)