May & Baker Nigeria : AND BAKER-CORPORATE ANNOUNCEMENT

CORPORATE ACTIONS ANNOUNCEMENT

May & Baker Nigeria Plc hereby announce as follows:

Period Ended	December 31, 2022.
Audited Financial	The audited financial statements for the year ended 31st December, 2022 was
Statements	approved at the Board meeting held on 23rd March, 2023 and it will be laid at the
	Annual General Meeting.
Proposed Dividend	A Dividend of 30 kobo per 50 kobo share subject to shareholders' approval and
	appropriate withholding tax will be paid to shareholders whose names appear in
	the Register of Members as at the close of business on Tuesday, 16th May, 2023.
Proposed Bonus	Nil
Closure of Register	The Register of Shareholders will be closed from 17th - 19th May, 2023.
Qualification Date	16th May 2023.
Payment Date	On 2nd June 2023, dividends will be paid electronically to shareholders whose
	names appear on the Register of Members as at 16th May, 2023 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, 1st June, 2023
General	at the Muson Centre, Onikan Lagos at 11:00 a.m.
Meeting
Election and Re-	Dr. (Mrs.) Rahila Ilegbodu, the Director appointed since the last Annual General
election of	Meeting will be presented for election.
Directors
	Mrs. G.I. Odumodu and Chief S.M. Onyishi retire by rotation and being eligible
	had offered themselves for re-election.
Alteration of	To alter the Memorandum and Articles of Association to reflect the new share
Memorandum and	capital of the Company as	N	862,617,443 divided into 1,725,234,886 ordinary
Articles of	shares of 50 kobo each.
Association
Registrars	Veritas Registrars Limited
	Plot 89A Ajose Adogun Street,
	Victoria Island,
	Lagos.
	Tel: [phone]
	Email:[e-mail]

Dated this 24th day of March 2023

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

for: MARINA NOMINEES LIMITED (SECRETARIES) Lagos, Nigeria