Ikeja Hotel PlcNSENG: IKEJAHOTEL

Ikeja Hotel Plc interim dividend

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Corporate Actions Announcement

IKEJA HOTEL PLC hereby announce as follows:

Period Ended

31st March 2025

Proposed Dividend

An Interim Dividend of 3 kobo gross for every ordinary share of 50 kobo each, 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, 9th day of May 2025.

Proposed Bonus

N/A

Closure of Register

The Register of Shareholders will be closed from Monday, 12th May 2025 to Friday, 16th May 2025.

Qualification Date

Friday, 9th May 2025.

Payment Date

On Friday, 6th June 2025, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at Friday, 9th May 2025, 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'sE-Dividend Mandate Activation Form,which is also available on the website of the Registrars:https://greenwichregistrars.comcomplete 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.comwebsite: https://greenwichregistrars.com/

Investor Relations

Phone No. 08058252023 email:bimpesonaiya@ikejahotelplc.com

, subject to appropriate withholding tax and approval will be paid to shareholders whose names appear in the Register of Members as at the

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Shareholders with dividend warrants and share certificates that have yet to be presented for payment or returned for dividend registration or contact the

274 MURTALA

Dated this 24th day of April 2025

Signed:

Name: Olubunmi Tadema For: OOT NOMINEES LTD Company Secretary