OOO
McNichols Consolidated Plc
Ltges•lbadan Mxpfsaaucy, Ogun atate.
www,mcnlohelepIo.ng menlehelsnlgtrla@yal›oe.eem
Corporate Actions Announcement
McNICHOLS CONSOLIDATED PLC hereby announce as follows:
!31" December, 2025
A Wnal DiWdend of6 Kobo for everyshare of50 Kobo, subjectto appropiate
)withholding tax and approval will be paid to shareholders, whose names appear in the Register of Members as at the close of business on 29" June"
Proposed Dividend
P posed Bonus
Coiusre of Register
Qualification Date
Payment Date
|2026.
tNIL
the Register of Shareholders will be on 30'^ June, 2026.
29"June,2026
On August 6, 2026, dividends will be paid electronically to shareholders whosei names appear on the Register of Members as at 30°^ June; 2026 and who have' completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank accounts.
Shareholders who are yet to dt edhMey e fat on airs
to download the Registrar's E D,. e iitde .tieat
also available on the website of the Registrars:
- '. , https://www.fsI.ng/downloads/E-mandate-form-Coronation-Reg-1.pdf, """{.---"• @D‹yIdend Registration complete and submit to the Registrar or their respective Banks.
" Shareholders with dividend warrants and share certificates that haven Unrlaimed Dividend remained unclaimed, or are yet to be presented for payment or returned for Warrants and Share validation are advised to complete the e-dividend registration or contact the Certificates ,Registrar
Date of Annual General
Meeting
Registrar
30 July 2026 - . -.›
Phone: +234-01-279764Q-43 email' customercare@cpronatjonregistr6rs.come
website: www ocro ationregistrfirs.com
vestor Relations tPhone No. email: 08038096317
Oated tfis 26" day of March, 2026
Name Benedicta Sadare (S.EfIomuoja & Co.) Company Secretary