January 12, 2022

Lagos, Nigeria

DANGOTE SUGAR REFINERY PLC - NOTICE OF BOARD MEETING

Further to our announcement made on December 30, 2021, the Company wishes to notify the Exchange in compliance with Rule 17:17 to 17:18 of the Issuers' Rules of the Nigerian Exchange (As Amended), and the investing public that the meeting of the Board of Directors will hold on Wednesday 26th January, 2022 to consider the Unaudited Financial Statements of the Company for the Q4 ended December 31, 2021.

Consequently, the Closed Period continues, till 24 hours after the filing of the Q4 Results and the Company's 2021 Audited Financial Statements.

No insider of the Company, including its Directors, Employees, Advisers and Consultants and their connected persons may deal directly or indirectly in the Shares of the Company during the Closed Period.

All Dangote Sugar Refinery PLC Insiders have been duly informed.

Thank you.

For: DANGOTE SUGAR REFINERY PLC

Temitope Hassan (Mrs.)

Company Secretary

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Dangote Sugar Refinery plc published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 09:44:12 UTC.