LAGOS, 13thAPRIL 2026 NOTIFICATION OF BOARD MEETING AND CLOSED PERIOD
We hereby notify the Nigerian Exchange Limited ("NGX") and the investing public that a meeting of the Board of Directors of Nigerian Breweries Plc ("the Company") has been scheduled for Thursday, 23rdApril 2026.
An item on the agenda for the meeting is the consideration and approval of the 2026 Quarter 1, Unaudited Financial Statements of the Company for the period ended 31stMarch 2026.
Furthermore, please be informed that the Company's Closed Period commenced on 23rdMarch 2026 and will continue until twenty-four (24) hours after the said Unaudited Financial Statements are uploaded on the NGX portal.
UABOI G. AGBEBAKU, FCIS
Company Secretary
Nigerian Breweries Plc has a dedicated Investor Relations page on its corporate website: https://nbplc.com/investorrelations.html. For any investment-related inquiries, please reach out to our dedicated Investor Relations Team via e-mail: IR.NBPlc@heineken.com; or telephone: +234 (1) 2717400.DIRECTORS: Mrs. J.C. Anammah - Chair; T.F.B. Boidin (French) - Managing Director/Chief Executive; Mrs. O.A. Akande; Mrs. A.O. Aroyewun;
G.B.M Duverdier (French); Mrs. M.A. Karaseva (Russian); Mrs. S.O. Ojekwe-Onyejeli; J.A.A. Overmars (Dutch); R. Pirmez (Belgian);
I.A. Puri.