May & Baker Nigeria : AND BAKER-CORPORATE ACTIONS ANNOUNCEMENT

CORPORATE ACTIONS ANNOUNCEMENT

May & Baker Nigeria Plc hereby announce as follows:

Period Ended	December 31, 2023.
Audited Financial	The audited financial statements for the year ended 31st December 2023 was
Statements	approved at the Board meeting held on 28th March 2024 and it will be laid at the
	Annual General Meeting.
Proposed Dividend	A dividend of 30 kobo per share, subject to shareholders' approval and
	appropriate withholding tax, will be paid to the Shareholders whose names
	appear in the Register of Members at the close of business on Tuesday, 21st May
	2024.
Proposed Bonus	Nil
Closure of Register	The Register of Members and Transfer Book will be closed from Wednesday,
	22nd May to Friday, 24th May 2024 (both days inclusive) for the purpose of
	preparing the list of shareholders entitled to receive dividend.
Qualification Date	21st May 2024.
Payment Date	On 6th June 2024, dividends will be paid electronically to shareholders whose
	names appear on the Register of Members as of 21st May 2024 and who have
	completed the e-dividendregistration and mandated the Registrars to pay their
	dividends directly into their Bank accounts.
E-Dividend	Shareholders who are yet to complete the e-dividend registration are advised to
Registration	download the Registrar's E-Dividend Mandate Activation Form, which is also
	available on the website of the Registrars: www.veritasregistrars.com, complete
	and submit to the Registrar or their 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-dividendregistration or contact the Registrars.
Date of Annual	The Company's Annual General Meeting will be held on Thursday, 6th June 2024
General	at the Muson Centre, Onikan Lagos at 11:00 a.m.
Meeting
Election and Re-	Mr. Michael Chineme Odumodu, the Director who was appointed since the last
election of	Annual General Meeting, be recommended for election as a Director of the
Directors	Company.
	Senator D. Danjuma and Mr. K.O. Durojaiye, who are due to retire by rotation, be
	recommended for re-election as Directors of the Company.
Registrars	Veritas Registrars Limited
	Plot 89A Ajose Adeogun Street,
	Victoria Island,
	Lagos.
	Tel: [phone]I
	Email:[e-mail]
Investor Relations	Rosaline A. Maleeq
	[e-mail]
	080328333764

Dated this 8th day of May 2024

Adetoun Abiru (Mrs.) FRC/2013/ICSAN/00000003280

for: MARINA NOMINEES LIMITED (SECRETARIES) Lagos, Nigeria