RC: 9409
PO Box: 6640, Bompai, Kano
https://www.nnfmplc.com
Address: 15 Mai-MaIari Rd Bompai Industrial Estate
Kano, Nigeria
Corporate Actions Announcement
NORTHERN NIGERIA FLOUR MILLS PLC hereby announce as follows:
Period Ended
Proposed Dividend Proposed BonusClosure of Register
Qualification DateDate of Annual Genera Meeting
Payment Date
E-Dividend Registration
31stMarch 2025
A Final Dividend of 25 Kobo 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 at the close of business on 17thSeptember 2025
NIL
The Register of Shareholders will be closed from 18'h September to 25" September 2025.
17'hSeptember, 2025
25t' Se ptember 2025
On 26'^ September 2025, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at 17'hSeptember, 2025 and who have completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank accounts.
Shareholders who are yet to complete the e-dividend registration are advised to download the Registrar's E Dividend Mandate Activation Form, which is also available on the website of the Registrars: https://www.atIasregistrars.com" complete and submit to the Registrar or their respective Banks.
Unclaimed Dividend Shareholders with dividend warrants and share certificates that have remained Warrants and Share unclaimed, or are yet to be presented for payment or returned for validation
Certificates
Registrar
are advised to complete the e-dividend registration or contact the Registrar. Atlas Registrars Limited, Phone: 09087120273; email: registrars@atlasregistrars.com. website: https://www.atIasregistrars.com
Investor Relations Phone No:09087120273
Dated this 2"dday of June, 2025 Slgned:
Ogwuche Theophilus Company Secretary FRC/2019/ICAN/00000019501
26 Post Office Road, Kano, Nigeria
Directors: Alhaji Rabiu Gwarzo (Chairman) (OON); Mr. John Coumantaros (Vice Chairman) (USA),
Dr. Adrian Naidoo Director) (ZAR): Alhaii Sani Umar: Mr. Bove Mr. Paul Alhaii