Nig plc- nigeria plc. - interim dividend announcement

Period Ended

31 March 2026

Proposed Dividend

An Interim Dividend of ₦2.00 per ordinary share, subject to appropriate withholding tax and approval will be paid to shareholders whose names appear in the Register of Members as at the close of business on Monday, 20 April 2026.

Proposed Bonus

NIL

Closure of Register

The Register of Shareholders will be closed from 21 April 2026.

Qualification Date

20 April 2026

Payment Date

On 24 April 2026, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at 20 April 2026, and who have completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their

Bank accounts.

E-Dividend Registration

Shareholders who are yet to complete the e-dividend registration are advised to download the Registrar's E-Dividend Mandate Activation Form, which is also available on our website: Microsoft PowerPoint - Mandate Form, complete and submit to the Registrar or their

respective Banks.

Unclaimed Dividend

Warrants and Share Certificates

Shareholders with dividend warrants and share certificates that have remained unclaimed, or are yet to be presented for payment or returned for validation are advised to complete

the e-dividend registration or contact the Registrar. Please click here for the list of unclaimed dividends.

Registrar

Name: Veritas Registrars Limited

Address: Plot 89A, Ajose Adeogun Street, Victoria Island, Lagos, Nigeria

Website: http://www.veritasregistrars.com/

Tel: 234-1-2708930-4

E-mail: enquiry@veritasregistrars.com

Investor Relations

Telephone: +234 0201 2709100 |Email: info@guinnessng.com