Ned resignation from the board

LAGOS; 20th April 2026

Meyer Plc (Meyer or the Company) hereby informs Nigerian Exchange Limited (NGX), its shareholders, and the investing public of the resignation of Erelu Angela Adebayo as a Non-Executive Director from the Board of Meyer Plc, effective from 17th April 2026.

The Board appreciates the wealth of experience she brought to the affairs of the Board and wishes her well in her future endeavours.

KALU O. KALU (Esq)

Marriot Solicitors