LAGOS: 29th April 2024

LAFARGE AFRICA PLC

OUTCOME OF THE LAFARGE AFRICA PLC BOARD MEETING

We hereby notify Nigerian Exchange Limited and the investing public that the meeting of the Board of Directors of Lafarge Africa Plc (the "Company") scheduled to hold on Thursday, 25th April 2024 was held.

At the meeting, the Board considered and approved the Company's Unaudited Financial Statements for the period ended 31st March 2024 (the "Unaudited Financial Statements").

The Closed Period for trading in the Company's shares, which commenced from 1st April 2024, will continue until twenty-four (24) hours after the Unaudited Financial Statements is released to the public (the "Closed Period"), in line with the Company's Insider Trading Policy and the Rules of Nigerian Exchange Limited.

FOR: LAFARGE AFRICA PLC

Adewunmi Alode

Legal Director & Company Secretary

LAFARGE AFRICA PLC. (RC 1858)

TAX IDENTIFICATION NUMBER (TIN): 01057508-001

27B, Gerrard Road, Ikoyi, Lagos. Telephone: +234 (1) 2713990. www.lafarge.com.ng

DIRECTORS: Mr. Adebode Adefioye - (Chairman), Mr. Lolu Alade-Akinyemi - Group Managing Director/CEO, Mrs. Elenda Giwa-Amu - Director, Mrs. Adenike Ogunlesi - Director, Mrs. Karine Uzan Mercie - Director (French), Mr. Gbenga Oyebode, MFR- Director, Mrs. Oyinkan Adewale, FCA - Director, Mr. Kaspar Theiler - Director (Swiss), Mr. Khaled El Dokani - Director (Egyptian), Mrs. Claudia Albertini - Director (Italian), Grant Earnshaw (British)

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Lafarge Africa plc published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2024 16:27:06 UTC.