Lagos, 12 July 2023.

NOTICE OF BOARD MEETING

This is to notify the Nigerian Exchange Limited (NGX) and the investing public pursuant to NGX's Rules that a Board Meeting of May & Baker Nigeria Plc (The Company) has been scheduled to hold on 27 July 2023 to consider and approve the Unaudited Financial Statements of the Company for the Half year ended 30 June 2023.

Accordingly, a closed period to prevent Insiders who have regular access to May & Baker Nigeria Plc's financial information from trading in the shares of the Company has been in force from Saturday, 1st July 2023. The closed period will be lifted 24 hours after the accounts are submitted to NGX following the board meeting.

This is in line with the rules of NGX. The Securities Trading Policy of the company can be found and downloaded on our website: www.may-baker.com.If you have any questions regarding this policy or the applicability of the policy to you or your activities, please email us at financials@may-baker.com.

By order of the Board

Adetoun Abiru (Mrs.) FRC/2013/ICSAN/00000003280 for: MARINA NOMINEES LIMITED SECRETARIES

Lagos, Nigeria

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May & Baker Nigeria plc published this content on 12 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2023 14:25:07 UTC.