LAGOS, 26TH April. 2024

GUINNESS NIGERIA PLC

RESIGNATION OF MRS. 'YEMISI AYENI FROM THE BOARD OF DIRECTORS OF GUINNESS NIGERIA PLC

This is to inform the Nigerian Exchange Limited, the investing public and other stakeholders, of the resignation of Mrs. 'Yemisi Ayeni from the Board of Guinness Nigeria Plc with effect from 31st August, 2024.

Mrs. Ayeni is a seasoned professional with over 39 years of solid experience in Finance, Accounting, Fund Management, Strategic planning and Business leadership. She was appointed to the Board of Guinness Nigeria on 1st September, 2018. Since her appointment, Mrs. Ayeni has conscientiously served on the Board as a member of the Statutory Audit Committee and the Chair of the Finance, Audit and Risk Committee and the Special Projects Committee.

The Board of Guinness Nigeria Plc immensely appreciates Mrs. Ayeni for her leadership, professionalism, stalwart commitment and strategic contribution to the Company as a valued Independent Non-Executive Director.

The Board warmly thanks and wishes Mrs. Ayeni all the very best in her future endeavours.

FOR: GUINNESS NIGERIA PLC

ABIDEMI ADEMOLA (MRS.)

LEGAL DIRECTOR/COMPANY SECRETARY

Guinness Nigeria Headquarters, Cocoa Industries Road (Guinness Road), Ogba, Ikeja Lagos| Telephone +234 (01) 2709100 |

www.guinness-nigeria.com| RC 771

Directors: Dr (Mrs.) Omobola Johnson (Board Chair) | Ms. Joan Hodgins (Irish) (Vice Chair) | Mr. Adebayo Alli (Managing Director/CEO) | Mr Emmanuel Difom (Cameroonian) (Finance Director) | Ms. Ngozi Edozien | Mr Leo Breen (British) | Ms. Grainne Wafer (Irish) | Mrs. Oluyemisi Ayeni | Prof. Fabian Ajogwu, SAN |

A subsidiary of DIAGEO PLC

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Guinness Nigeria plc published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 17:07:02 UTC.