Notification of resignation of director

(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

Kilometre 5 Ondo/Akure Road,

P.M.B. 565 Ondo

Ondo State

This to notify Nigerian Exchange Limited and the investing public that the Board has considered and accepted the resignation of Mrs. Ibukun Awosika as Director of Cadbury Nigeria Plc (the Company) with effect from Friday, 1st May 2026.

The Board expresses its deep appreciation to Mrs. Awosika for her valued contribution since his appointment in October 2009.

Mrs. Awosika's replacement on the Board of the Company will be announced in due course.

Directors: A Sulaiman MFR (Chairman), F. Ogundipe (Interim Managing Director), I. Awosika, K. Akinkugbe OON, B. Lawson, S. Patel (Indian), H. Ezz El Arab (French Egyptian), R.A. Salami