Lagos, 11th June 2024

PZ CUSSONS NIGERIA PLC - NOTIFICATION OF THE MEETING OF THE BOARD OF DIRECTORS

NOTICE IS HEREBY GIVEN THAT a meeting of the Board of Directors of PZ Cussons Nigeria PLC (the "Company") will be held on Thursday, 27 June 2024, at 45/47 Town Planning Way, Ilupeju Industrial Estate, Lagos, via the Teams Meeting Platform from 10:00 am to consider, amongst other things, the Unaudited Financial Statements for the year ended 31 May 2024 (Q4 UFS).

Please note that the Company's closed period, which commenced on 1 June 2024,

will remain in effect until 24 hours after the release of the Q4 UFS and Audited

Financial Statements for the year ended 31 May 2024 to the market.

Consequently, no Insider or their connected persons shall deal directly or indirectly in the securities of the Company during this closed period.

STATEMENT ON INVESTORS' RELATIONS

The Company has a dedicated investors' portal on its corporate website, which can be accessed via this link: https://www.pzcussons.com/investors/nigeria-investors/. The Company's Investors' Relations Officer can also be reached through electronic mail at bukola.olonade-agaga@pzcussons.comor by telephone on 09169855016 for any investment-related enquiry.

Thank you.

Company Secretary

Directors: Ifueko M. Omoigui Okauru MFR (Chairperson), Dimitris Kostianis (CEO) (Greek), Joyce Coker, Ballama Manu, Oluwatoyin Odutayo, Kevin Massie (Canadian), Suleyman Ndanusa OON.

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PZ Cussons Nigeria plc published this content on 13 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2024 17:00:04 UTC.