LAFARGE
LAGOS: zgth April zoz6
LAFARGE AFRICA PLC
NOTIFICATION OF COMPLETION OF BOARD MEETING
We hereby notify Nigerian Exchange Limited and the investing public that at the meeting of the Board of Directors of Lafarge Africa Plc (the "Company") held today, Wednesday, •9thApril 2026, the meeting, the Board considered and approved the Company's Unaudited Financial Statements for the quarter ended 3 * March aO26 (the "Unaudited Financial Statements"). Please note that the Closed Period for trading in the Company's shares, which commenced from z* April zoz6, will continue until twenty-four (z5) hours after the Unaudited Financial Statements is released to the public (the "Closed Period"), in line with the Company's Insider Trading Policy and the Rules of Nigerian Exchange Limited.FOR: LAFARGE AFRICA PLC
Mrs. A wunmi Alode
Legal Director & Company Secretary
LAFARGE AFRICA P1C. (RC z8$8)
TAX IDENTIFICATION NUMBER {TIN): ozo$y§o8-ooh
HUAXIN
a7B, Gerrard Road, lkoyi, Lagos. Telephone: +23§(*T*723ggow. ww.lafarge.com.n_g
DIRECTORS: Mr. Gbenga Oyebode MFR - (Chairman), Mr. Lolu Alade-Akinyeml - Group Managing Director/CEO, Mrs. Elenda Osima-Dokubo - Director, Mrs. Adenike Ogunlesi - Director, Mrs. Oyinkan Adewale, FCA - Director, Mrs. Olusola Oworu- Director, Mr. Xu Gang- Director, Mr. Wang Jiajun- Director, Mr. Chen Oian-Director, Mr.Wang
Xuanqian- Director, and Mr. Zhang Lin- Director.
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