PZ Cussons Nigeria Plc – Notification of Board Meeting

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LAGOS, Jan. 4, 2024 – NOTICE IS HEREBY GIVEN THAT a meeting of the Board of Directors of PZ Cussons

Nigeria PLC (the “Company”) will be held on Friday, 12 January 2024, at 45/47 Town

Planning Way, Ilupeju Industrial Estate, Lagos, via the Teams Meeting Platform from

8:00 am to consider, amongst other things, the Company’s Unaudited Financial

Statements for the quarter ended 30 November 2023 (“Q2 UFS 2024”).

Please note that the Company’s closed period, which commenced on 1 December

2023, will remain in effect until 24 hours after the release of the Q2 UFS 2024 to the

market.

Consequently, no insider of the Company or their connected persons shall deal

directly or indirectly in the securities of the Company during this closed period.

STATEMENT ON INVESTORS’ RELATIONS

The Company has a dedicated investors’ portal on its corporate website, which can

be accessed via this link: https://www.pzcussons.com/investors/nigeria-investors/.

The Company’s Investors’ Relations Officer can also be reached through electronic

mail at bukola.olonade-agaga@pzcussons.com or by telephone on 09169855016 for

any investment-related enquiry.

Thank you.

OLUBUKOLA OLONADE-AGAGA

Company Secretary

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