N nig. flour mills plc.-NNFM 2025 agm resolution passed

29 September 2025

ORDINARY RESOLUTION OF THE SHAREHOLDERS OF NORTHERN NIGERIA FLOUR MILLS PLC ("THE COMPANY") PASSED PURSUANT TO SECTION 123 OF THE COMPANIES AND ALLIED MATTERS ACT, 2020

At the 53rdAnnual General Meeting of Northern Nigeria Flour Mills Plc (NNFM Plc) held at the Bristol Palace Hotel, 54/56 Guda Abdullahi Street, Farm Centre, Kano, on Thursday, 25 September 2025, the following resolutions were passed;

1. The Audited Financial Statements for the Year ended March 31 2025, and the Reports of the Directors, Auditors, and Audit Committee thereon were received.

2. The declaration of a 25 kobo per share final dividend amounting to Forty four million, five hundred and fifty thousand (N44, 550,000) for the year ended 31stMarch 2025 was approved.

3. The following directors retiring by rotation and having offered themselves for re-election were re-elected.

   1. Alhaji Sani Umar

   2. Alhaji Sadiq Usman

   3. Alhaji Auwalu Muktari

4. The Directors were authorized to fix the remuneration of the external auditors.

5. The following members of the Statutory Audit Committee representing the shareholders were re-elected until the conclusion of the next Annual General Meeting.

   1. Alhaji Bello Umar Gwangwazo

   2. Alhaji Lawan Sule Garo

1. Alhaji Sadiq A Othman

   The following Directors were nominated to represent the Board on the Statutory Audit Committee:

   1. Alhaji Sani Umar

      
      
      

   2. Alhaji Auwalu Muktari Ogwuche Theophilus

Company Secretary