Industrial And Medical Gases Nigeria PlcNSENG: IMG

Dividend Information

· Issued by Industrial And Medical Gases Nigeria Plc

Corporate Actions Announcement

INDUSTRIAL & MEDICAL GASES NIGERIA PLC hereby announce as follows:

Period Ended

31st December 2024

Proposed Dividend

A Final Dividend of =N=0.80 for every share of 50K, 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 the 5th day of June 2025.

Proposed Bonus

One bonus share for every ten shares held (1 for 10)

Closure of Register

The Register of Shareholders will be closed from 6th June 2025 to 13th June 2025.

Qualification Date

5th June 2025

Payment Date

On 25th June 2025, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at 5th June 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:www.lancelotregistrars.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

  • o complete the e-dividend registration or contact the Registrar.

Date of Annual General Meeting

The Company's Annual General Meeting will be held at Radisson Blu Hotel, GRA, Ikeja, Lagos on the 20th June 2025 at 10am.

Registrar

Lancelot Registrars & Investor Relations Ltd/Tel: +234 916 966 0770 / Mobile: +234 802 303 1783 / email: Info <info@lancelotregistrars.com> website:www.lancelotregistrars.com

Investor Relations

Phone No. +234-1-3429179 or +234(0)9060001182 email:nigeria.customer.service@img-ng.com

0 for every share of 50K, subject to appropriate withholding tax and approval will be paid to shareholders whose names appear in the Register of

, dividends will be paid electronically to shareholders whose names

dividend registration and mandated the Registrar to pay their dividends directly into their

dividend registration are advised to download

which is also available on the

complete and submit to the

remained or are yet to be presented for payment or returned for validation are advised

Hotel, GRA, Ikeja,

Mobile: +234 802

Dated the 28th day of March 2025

Signed:

Name: Aderonke Segun-Alabi (Mrs). Company Secretary

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