Corporate Actions Announcement

BUA Cement Plc hereby announce as follows:

Period Ended

31st December 2022

A Final Dividend of ₦2.80 per ordinary share of 50 Kobo each, subject to

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 11th

Proposed Dividend

August, 2023.

Proposed Bonus

NIL

The Register of Shareholders will be closed from 14th August, 2023 to 18th August,

Closure of Register

2023 (both days inclusive).

Qualification Date

11th August, 2023.

On 31st of August 2023, dividends will be paid electronically to shareholders whose

names appear on the Register of Members as at 11th August, 2023, and who have

completed the e-dividend registration and mandated the Registrar to pay their

Payment Date

dividends directly into their Bank accounts.

Shareholders who are yet to complete the e-dividend registration are advised to

download the Registrar's E-DividendMandate Activation Form, which is also

available on our Registrars' website: www.africaprudential.comour website:

https://www.buacement.comcomplete and submit to the Registrar or their

E-Dividend Registration

respective Banks.

Unclaimed

Dividend

Shareholders with dividend warrants and share certificates that have remained

Warrants

and

Share

unclaimed, or are yet to be presented for payment or returned for validation are

Certificates

advised to complete the e-dividend registration or contact the Registrar.

The Company's Annual General Meeting will be held at the Congress Hall of

Date of General Meeting

Transcorp Hilton Hotel Abuja, on 31st August, 2023 at 11:00AM.

Africa Prudential Plc,

220B, Ikorodu Road, Palmgrove, Lagos,

08139840850-4

Registrar

cfc@africaprudential.com www.africaprudential.com

Ladipo Ogunlesi

Phone No: 08023224418

Investor Relations

Email:ladipo.ogunlesi@buacement.com

Dated this 16th day of July 2023

Signed:

Hauwa Satomi

Company Secretary

BOARD OF DIRECTORS

Chairman Abdul Samad Rabiu, CON. MD/Chief Executive Yusuf Binji, FNSE. Chief Finance Officer Jacques Piekarski. Directors Chimaobi Madukwe, Kabiru Rabiu, Finn Arnoldsen. Independent Directors Khairat Abdulrazaq-Gwadabe, Shehu Abubakar. Company Secretary Hauwa Satomi.

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BUA Cement plc published this content on 18 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2023 16:12:10 UTC.