CUTIX : NIGERIAN CODE OF CORPORATE GOVERNANCE (NCCG) 2018 COMPLIANCE REPORT

17, Osita Onyejianya Street, Umuanuka, Otolo, P.M.B. 5040, Nnewi, Anambra State, Nigeria. Tel: [phone]

Email: [e-mail]: www.cutixplc.com.ng TIN: 00362300-0001

CUTIX PLC HEREBY ANNOUNCES AS FOLLOWS:

PERIOD ENDED	30 APRIL 2023
Proposed Dividend	A Final Dividend of 12 kobo per 50 kobo ordinary share, subject to appropriate
		withholding tax and approval will be paid to shareholders whose names appear in
		the Register of Members as at the close of business on August 11, 2023.
Closure of Register	The Register of Shareholders will be closed from August 14, 2023, to August 18,
		2023
Qualification Date	August 11, 2023
Payment Date	On August 31, 2023, dividends will be paid electronically to shareholders whose
		names appear on the Register of Members as at August 11, 2023 and who have
		completed the e-dividend registration and mandated the Registrar 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-DividendMandate Activation Formwhich is also
		available on our website: www.cutixplc.com.ng,complete and submit it to the
		Registrar or their respective Banks.
Unclaimed		Shareholders with unclaimed dividends are advised to mandate their account and
Dividend		inform the Registrar. A list of unclaimed dividends can be found on the Company's
Warrants	and	website.
Share Certificates
Date of	General	The Annual General Meeting will be held on August 25, 2023, at Anaedo Social
Meeting		Club Hall, 20, Ezenwegbu Road, Otolo, Nnewi, Anambra State at 11.00 am
Registrar		Crescent Registrars Ltd,
		23, Olusoji Idowu Street, Ilupeju, Lagos,
		(behind Mutual Benefit Insurance Head office)
		Phone Number: 01-453-8671
		Email: [e-mail]
		Website: www.crescentregistrars.com.ng
Investor Relations	Chinwendu Nwokporo
		17, Osita Onyejianya Street, Umuanuka, Otolo Nnewi
		Anambra State.
		Telephone: [phone]
		Email: [e-mail]
		Website: www.cutixplc.com.ng

Dated this 27th day of July 2023

Chinwendu Nwokporo

Company Secretary

DIRECTORS: Amb. O. Nwosu (Chairman), Mrs. I. Oduonye (CEO), Barr. (Mrs.) I. Nwahiri, Sir M Umego, Dr. C. Nsoedo, Mr. I. Okonkwo, Mrs. I. Ezeasor, Mr. A. Olushekun, Prince O. Orizu