Outcome of board meeting

This is to inform Nigerian Exchange Limited ("NGX") and all other stakeholders that the Board of Directors of Dangote Cement Plc, at its meeting held on 29 April 2026, among other matters, considered and approved the Unaudited Financial Statements for the quarter ended 31 March 2026 (the "2026 Q1 UFS").

The approved 2026 Q1 UFS will be released to the public on or before 30 April 2026, in line with the rules of NGX.

The Closed Period, which commenced on 1 April 2026, will remain in effect until twenty-four (24) hours after the submission of the 2026 Q1 UFS to the public.

Thank you.

Company Secretary