June 28, 2024

Lagos, Nigeria

DANGOTE SUGAR REFINERY PLC - NOTICE OF CLOSED PERIOD AND MEETING OF THE BOARD OF DIRECTORS

In compliance with Rule 17:17 to 17:18 of the Issuers' Rules of Nigerian Exchange Limited (As Amended), Dangote Sugar Refinery Plc (the Company) hereby announces the commencement of a Closed Period for trading in the Company's securities.

Furthermore, the Company wishes to notify the Nigerian Exchange Limited (NGX) and the investing public that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 29, 2024, to consider the Unaudited Financial Statements of the Company for the half year ending June 30, 2024 (H1, 2024 Results).

Consequently, the Closed Period will commence on July 1, 2024 until 24 hours after the filing of the H1, 2024 Results via the NGX Issuers Portal.

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

All Dangote Sugar Refinery PLC Insiders have been duly informed.

Thank you.

For: DANGOTE SUGAR REFINERY PLC

Mrs. Temitope Hassan (FCIS.)

Company Secretary/Legal Adviser

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Dangote Sugar Refinery plc published this content on 01 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2024 12:21:09 UTC.