Daar Communications PlcNSENG: DAARCOMM

Appointment of company secretary

· Issued by Daar Communications Plc

DA•AK RC117587



COMMUNICATIONS PLC.

AIT ROAD, CORRESPONDENCE ADDRESS P.M.B.628 GARKI - ABUJA

ILAPO VILLAGE,ALAGBADO info@daargroup.com IWWW. daargroup.com OFF LAGOS/ABEOKUTA EXPRESS WAY

LAGOS • NIGERIA

4th June 2025

CORPORATE HEADQUARTERS: LADILAWAL DRIVE, KPADUMA HILL, OFF GEN.T.Y.DANJUMA STREET, ASOKORO PHASE 4 EXTENSION, ASOKORO DISTRICT,ABUJA

TEL: 09 462 5042 I 09 462 5094

NOTIFICATION OF CHANGE OF COMPANY SECRETARY

This is to notify the Nigerian Exchange Limited ("the Exchange'') and the Investing Public of the resignation of Mr. Miji Jonah as the Company Secretary of DAAR Communications Plc ("the Company''), effective 23rd May 2025. The Board appreciates Mr. Jonah's contributions to the Company and wishes him continued success in his reassigned position in the Company.

Concurrently, the Board, by a written resolution, approved the appointment of the firm, The Structure HQ Limited as the new Company Secretary of the Company, effective 26th May 2025.

‌For: DAAR Communications PLC Dr. Marcel Anyalechi‌

Acting Managing Director/CEO