Lagos: 14

th

January 2022

NOTICE OF RESIGNATION OF A NON-EXECUTIVE DIRECTOR

This announcement is to formally notify the investing public of the resignation of Mr. Olajide Shokunbi

from the Board of Directors of Afromedia Plc, effective from Friday 31

st

December 2021.

Following the resignation, Mr. Olajide Shokunbi ceases to be a Non-Executive Director of Afromedia

Plc.

The investing public would be notified as soon as a new Director is appointed to fill the vacancy.

For: AFROMEDIA PLC

LEXWORTH LEGAL PARTNERS

COMPANY SECRETARY

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Afromedia 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 09:04:07 UTC.