March 31, 2026 Lagos, Nigeria
NOTICE OF BOARD MEETING AND CLOSED PERIOD FOR DANGOTE CEMENT PLC.This is to inform Nigerian Exchange Limited (NGX) and all stakeholders that a meeting of the Board of Directors of Dangote Cement Plc ('the Company') will be held on April 29, 2026, to discuss various matters, including the Unaudited Financial Statements for the quarter ending March 31, 2026 (2026 Q1 UFS).
In view of the above, Dangote Cement Plc., will enter a Closed Trading Period effective April 1, 2026, until twenty-four (24) hours after the 2026 Q1 UFS and relevant resolutions passed at the Board meeting are released to the public.
The Closed Trading Period applies to all parties that may at any time, possess sensitive information that may materially affect the price of the securities of the Company.
Accordingly, no Insider may deal in the Company's securities during the Closed Trading Period.
Edward Imoedemhe
Company Secretary