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, 29thSeptember 2025
NOTICE OF BOARD MEETING AND CLOSED PERIOD - CADBURY NIGERIA PLCWe hereby notify the Nigeria Exchange Limited (NGX), the Investing public, shareholders and other relevant "insiders", that the meeting of the Board of Directors of Cadbury Nigeria Plc (the Company) is scheduled to hold on 28thOctober 2025, to consider among other things the Company's Unaudited Financial Statements for the quarter ending 30th September 2025 (2025 Q3 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 October 2025 and will continue until twenty-four (24) hours after the 2025 Q3 UFS has been released to the public.
During this period, insiders and other interested parties who have regular access to Cadbury Nigeria Plc's financial information, or other sensitive information which may materially affect the price of the securities of the Company should observe this earnings-related closed trading period and not buy or sell Cadbury Nigeria Plc shares.
This is in compliance with the rules of the Nigerian Exchange Limited. The rules are also spelled out in our C-14-Insider Trading policy.
For and On Behalf of 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)