Lagos, Nigeria, 30th March 2023

NOTICE OF BOARD MEETING AND CLOSED PERIOD - CADBURY NIGERIA PLC

We write to inform our Shareholders, Nigerian Exchange Limited (NGX) and the investing public that the meeting of the Board of Directors of Cadbury Nigeria Plc (the Company) is scheduled to hold on 30th April, 2023 to consider among other things the Unaudited Financial Statements of the Company for the quarter ending 31st March, 2023 (2023 Q1 UFS).

In compliance with the Closed Period rule of Nigeria Exchange Limited (as amended), the Closed Period for trading in the shares of the Company by Insiders will commence on April 1, 2023 and will remain in force until 24 hours after the 2023 Q1 UFS is released to NGX and the members of the public.

Consequently, no Insider and any other connected persons may directly or indirectly deal in the shares of the Company in any manner during the Closed Period.

For: Cadbury Nigeria Plc

Fola Akande

Company Secretary

Directors: A. Sulaiman MFR (Chairman), O. Adeboye (Managing Director), O. Ologe, I. Awosika, S. Parthasarathy (Indian), K. Akinkugbe

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Cadbury Nigeria plc published this content on 30 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 22:54:10 UTC.