Dangote Cement Plc. RC 208767

Marble House

1, Alfred Rewane Road, Ikoyi, Lagos, Nigeria Tel: +234 1 450 643

Email: customercare@dangote.com

Website: www.dangotecement.com

February 26, 2022

Lagos, Nigeria

Corporate Actions Notification

Dangote Cement Plc. hereby announces as follows:

Period Ended

31 December 2021

A final dividend of

N

20.00 per share, subject to the

Proposed Dividend

appropriate withholding tax and approval will be paid to

shareholders whose names appear in the Register of Members

as at the close of business on May 30, 2022.

Proposed Bonus

Nil

Closure

of

The Register of Shareholders will be closed on May 31, 2022.

Register

Qualification Date

May 30, 2022

By June 15, 2022, dividends will be paid electronically to

shareholders whose names appear in the Register of Members

Payment Date

as at May 30, 2022 and who have completed the e-dividend

registration and mandated the Registrar to pay their

dividends directly into their bank accounts.

Shareholders who are yet to complete the e-dividend

E-Dividend

registration are advised to download and complete the

Registrar's E-Mandate Activation Form, which is available on

Registration

the Registrar's website (www.coronationregistrars.com) and

submit to the Registrar or their respective banks.

Unclaimed

Shareholders with dividend warrants and share certificates

Dividend Warrants

that have remained unclaimed or are yet to be presented for

and

Share

payment or returned for validation are advised to complete

Certificates

the e-dividend registration or contact the Registrar.

Date of

Annual

On June 14 2022, at 11.00 am, Eko Hotel & Suites,

General Meeting

Adetokunbo Ademola Street, Victoria Island, Lagos.

Coronation Registrars Limited,

9, Amodu Ojikutu Street, Victoria Island, Lagos State.

Registrar

+234 1 2272 570 | +234 816 288 1632

info@coronationregistrars.com;

eforms@coronationregistrars.com

Investor Relations

investorrelationsdangotecement@dangote.com

Yours faithfully,

For: DANGOTE CEMENT PLC

Edward Imoedemhe

Deputy Company Secretary

Directors: Mr. Aliko Dangote, GCON (Chairman); Mr Michel Puchercos, GMD (French); Mr. Philip Mathew, DGMD (Indian); Mr. Olakunle Alake;

Mr. Abdu Dantata; Mr. Devakumar V.G. Edwin (Indian); Mr. Ernest Ebi, MFR; Mr. Emmanuel Ikazoboh; Mr. Douraid Zaghouani (French); Mrs. Dorothy Udeme Ufot, SAN; Mr. Viswanathan Shankar (Singaporean); Mrs. Cherie Blair, CBE QC (British); Sir Michael Davis (British); Ms. Berlina Moroole (South African)

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Dangote Cement plc published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 23:03:04 UTC.