Appointment of director

Chams Holding Company Plc (the "Company") hereby notifies the Nigerian Exchange Limited ("NGX") and the investing public that the Company has appointed MR. MICHAEL UWAKWE, as a Non- Executive Director effective 1st April 2026.

Mr. Uwakwe is the Chairman of the Creditville Limited, a financial services company involved in Consumer lending, Equipment leasing, Capital market operations and Real Estate. He is a Human Resources professional by qualification, training and experience with a deep interest in analyzing financial markets around the globe who retired from TotalEnergies after 30 years of active service. He is also well versed in all aspects of investment analysis, asset allocation, and risk management and is a PENCOM-approved member of the Investment Strategy Committee of the Total Closed Pension Fund. He sits on the Board of Redwood Asset Mgt Company Limited, a SEC-approved Fund & Portfolio Manager.

Some of his Professional memberships and affiliations include:

• Fellow, National Institute of Credit Administration of Nigeria

• Member, Chartered Institute of Personnel & Development, UK

• Member, British Psychological Society, London.

• Associate Member, Nigeria Institute of Management.

The Board is confident that his dynamic leadership will foster collaboration, inspire teams, and deliver transformative results for our stakeholders.

This notification is issued strictly for regulatory compliance and transparency purposes in the meantime, whilst the company concludes the necessary filings at the Corporate Affairs Commission (CAC).

COMPANY SECRETARY

Sir. Demola Aladekomo (Chairman), Mrs. Mayowa Olaniyan (Group Managing Director), Mr. Segun Oloketuyi,

Alh. Yusufu A. Modibbo, Mr. Tomiwa Aladekomo, Dr. Mohammed Santuraki, Sir. Ayobola Abiola, Mr. Mohammed Bashir Yunusa,Mr. Dumebi Obodo,Mrs. Chijioke Ugochukwu,Dr. Olufemi Oyenuga.