Corporate Actions Announcement

BUA FOODS PLC hereby announce as follows:

Period Ended

31st December 2022

A Final Dividend of ₦4.50 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

Proposed Dividend

of Members as at the close of business on 1st September 2023.

Proposed Bonus

NIL

Closure of Register

The Register of Shareholders will be closed from 4th September 2023 to 11th September 2023.

Qualification Date

1st September 2023

On 21st September 2023, dividends will be paid electronically to shareholders whose names

appear on the Register of Members as at 1st September 2023 and who have completed the e-

dividend registration and mandated the Registrar to pay their dividends directly into their Bank

Payment Date

accounts.

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

the Registrar's E-Dividend Mandate form via https://africaprudential.com/claim-your-

dividend-here,which is also available on the website of the Registrars:

E-Dividend Registration

www.africaprudential.com,complete and submit to the Registrar or their respective Banks

Unclaimed

Dividend

Warrants

and

Share

Certificates

There is no unclaimed dividend.

Date of Annual General

The Company's Annual General Meeting will be held on 21st September 2023 at Transcorp

Meeting

Hilton Hotel, Abuja.

Africa Prudential Plc,

220B, Ikorodu Road, Palmgrove, Lagos,

08139840850-4

cfc@africaprudential.com

www.africaprudential.com

Registrars

Gabriel Fapojuwo

Phone Number: +2348166723182

Investor Relations

Email:ir@buafoodsplc.com

Dated this 25th Day of April 2023

BY ORDER OF THE BOARD:

Oluseye Alayande

Company Secretary

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Disclaimer

BUA Foods plc published this content on 26 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2023 13:24:06 UTC.