Nascon Allied Industries PlcNSENG: NASCON

Notice of resignation

· 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

April 25, 2025

Lagos, Nigeria

NOTICE OF RESIGNATION

This is to notify the Nigerian Exchange Limited ("NGX"), shareholders of Nascon Allied Industries Plc. ("the Company") and the public of the resignation of Mr. Tunde Iwamofe from the Company with effect from April 17 2025. Until his resignation, Mr. Iwamofe was the Financial Controller. The Company wishes him the best in his future endeavours.

Thank you.

Oluseun Oluwole Company Secretary

Directors: Mr. Olakunle Alake (Chairman), Mr. Thabo Mabe (Managing Director) (South African), Mrs. Aderemi Saka (Deputy Managing Director),

Mr. Abdu Dantata, Ms. Fatima Aliko-Dangote, Ms. Halima Aliko-Dangote, Mr. Sada Ladan-Baki, Mr. Knut Ulvmoen (Norwegian), Mrs. Fatima Wali-Abdurrahman