Industrial Layout, Aka Offot, P.M.B. 1106, Uyo, Akwa Ibom State, Nigeria.

RC 13388

Email: info.cbplc@champio nb reweries.co m

www.champio nb reweries.co m

Uyo, 25 April 2024

CHAMPION BREWERIES PLC hereby announces as follows.

Period Ended

3 months ended 31st March 2024

Interim Dividend

Not Applicable

Proposed Bonus

1 (one) new share for every 7 (seven) shares

Closure of Register

Monday, May 13, 2024, to Friday, May 27, 2024 (both dates inclusive).

Qualification Date

Friday, May 10, 2024

Payment Date

Not Applicable

E-Dividend Registration

Not Applicable

Unclaimed Dividend

Not Applicable

Warrants and Share

Certificates

Date of General

T u e s d a y 21st May 2024

Meeting

Registrar

Africa Prudential Registrars 220B, PalmGrove, Ikorodu Road, Lagos, (phone)

+234-700 2374 7783, (website) www.africaprudential .com

Investor Relations

The Company Secretary Champion Breweries Plc Industrial Layout, Aka Offot, P.

M.B. 1106, Uyo, Akwa Ibom State, Nigeria. (phone) 08072290942 ( 9AM - 4PM,

Monday - Friday), (email) info.cbplc@championbreweries.com .

Dated this 25th day of April 2024

Chief Tosan Atle Aiboni

Company Secretary

Directors: I. Jacob Chairman(

), I. Adoga (MD/CEO ), S. Aigbedo, O. Alabi, F. Kurt, (Dutch ). T. Owoka, S. Ottan, K. Santry (Briti sh ), H. Umanah (Mrs . )

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Champion Breweries plc published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 13:04:17 UTC.