2024 Annual general meeting resolutions

Lagos, September 8, 2025

At the Annual General Meeting of R.T. Briscoe (Nigeria) PLC held on Thursday, September 4, 2025, at No. 18, Fatai Atere Way, Matori, Lagos at 11.00 a.m., the following Resolutions were duly passed:

1. That the Audited Financial Statements of the Company together with the report of the Directors and Auditors thereon as well as the Audit Committee Report for the year ended 31 December 2024, be received;

2. That the re-election of the following Directors - Mr. Akin Ajayi, Ms. Adeola Adenike Ade Ojo and Alhaji Ali Madugu, mni, retiring by rotation be and is hereby approved.

3. That the following shareholders' representatives be and are hereby elected as members of the Statutory Audit Committee:

   1. Mr. Adeniyi Araunsi Adebisi;

   2. Mr. Kenneth Nwosu; and

   3. Mr. Anthony Katchy.

      The Board's representatives on the Statutory Audit Committee are:

      1. Mr. Akin Ajayi; and

      2. Alhaji Ali Madugu, mni.

4. That the compensation of the Managers of the Company be and is hereby disclosed.

5. That the Directors be and is hereby authorized to fix the renumeration of the Auditors for the financial year ended 31 December 2024.

6. That the remuneration of the Directors for the 2024 financial year be and is hereby approved.

7. That the Company be and hereby authorized to procure goods and services necessary for its operations from related Companies.