Ikeja Hotel PlcNSENG: IKEJAHOTEL

Corporate action announcement

· MarketScreener


Corporate Actions Announcement IKEJA HOTEL PLC hereby announce as follows:

Period Ended

31st March 2026.

Proposed Dividend

An Interim Dividend of 3 kobo for every share of 50 kobo, 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 Friday, May 8, 2026.

Proposed Bonus

NIL

Closure of Register

The Register of Shareholders will be closed from Monday, May 11, 2026, to

Friday, May 15, 2026.

Qualification Date

Friday, May 8, 2026.

Payment Date

On Friday June 5, 2026, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at Friday, May 8, 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 the website of the Registrars: https://greenwichregistrars.com 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.

Registrar

GREENWICH REGISTRARS AND DATA SOLUTIONS, 274 MURTALA MOHAMMED WAY, YABA, LAGOS. Phone: 0700-22554737; email:

info@gtlregistrars.com website: https://greenwichregistrars.com

Investor Relations

Phone No. 08058252023 email: bimpesonaiya@ikejahotelplc.com



Dated this 6th day of May 2026 Signed:

Name: Olubunmi Asotie For: OOT Nominees Ltd Company Secretary

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