Nascon Allied Industries PlcNSENG: NASCON

Corporate actions notice

· Issued by Nascon Allied Industries Plc


NASCON ALLIED INDUSTRIES PLC. Registered Office: Salt City, Ijoko-Ota, Ogun State. Business Office: 15 Ikosi Road, Oregun, Lagos State.

nasconcare@dangote.com | nascon.dangote.com

Corporate Actions Announcement

Nascon Allied Industries hereby announce as follows:

Period Ended

December 31, 2025

Proposed Dividend

A final dividend of N6.00 for every share of 50 kobo, subject to appropriate withholding tax and approval, will be paid to shareholders whose names appear in the Register of Members as of the close of business on

Wednesday, April 1 2026.

Proposed Bonus

NIL

Closure of Register

The Register of Shareholders will be closed on Thursday, April 2, 2026.

Qualification Date

Wednesday, April 1, 2026.

Payment Date

On 28 April 2026, dividends will be paid electronically to shareholders whose names appear on the Register of Members as of Wednesday, April 1, 2026 and who have completed the e-dividend registration and mandated the Registrars 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 and complete the Registrar's E-Dividend Mandate Activation Form, which is available on their website at https://registrars.meristemng.com, submit same to the

Registrars or their banks.

Unclaimed Dividend Warrants and Share

Certificates

The Company's Annual General Meeting will be held

virtually on Monday, 27 April 2026 at 12.00 pm.

Date of Annual General Meeting

Meristem Registrars and Probate Services Limited 213, Herbert Macaulay Way, Yaba, Lagos State.

080 000 MERIREG (080 000 6374734)

info@meristemregistrars.com; https://registrars.meristemng.com

Registrar

investors.nascon@dangote.com

Investor Relations

The Company's Annual General Meeting will be held

virtually on Monday, 27 April 2026 at 12.00 pm.

Dated 23 February 2026

Oluseun Oluwole Company Secretary

Directors: Mr. Olakunle Alake (Chairman), Mrs. Aderemi Saka (Managing Director),

Ms. Fatima Aliko-Dangote, Ms. Halima Aliko-Dangote, Mr. Abdu Dantata, Mrs. Ifeyinwa Ighodalo, Mrs. Tonya Lawani, Mr. Mahmud Tukur, Mrs. Fatima Wali-Abdurrahman

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