Lagos, 31 May 2024

PZ CUSSONS NIGERIA PLC - REPLACEMENT OF COMPANY SECRETARY

The Board of Directors of PZ Cussons Nigeria PLC (the "Company") hereby notifies the Company's shareholders, the investing public and the Nigerian Exchange Limited of the replacement of the Company Secretary, Ms. Olubukola Olonade- Agaga, with Alsec Nominees Limited effective 1 June 2024.

Alsec Nominees Limited ("Alsec") is a limited liability Company registered on 15

December 1987 under the laws of the Federal Republic of Nigeria as the company secretarial arm of the law firm of Udo Udoma & Belo-Osagie ("UUBO"). Alsec has expanded its expertise over the years to become one of Nigeria's leading corporate

governance firms.

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.

PZ CUSSONS NIGERIA PLC

OLUBUKOLA OLONADE-AGAGA

COMPANY SECRETARY

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

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PZ Cussons Nigeria plc published this content on 31 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2024 12:24:07 UTC.