MORISON INDUSTRIES PLC RC. 1274

HEAD OFFICE:

POSTAL ADDRESS

28/30, Morison Crescent,

P.O. Box 2084, Marina-Lagos.

Oregun Industrial Area, Ikeja, Lagos-Nigeria

P.M.B. 21290, Ikeja-Lagos.

Tel.: (+234) 0708 057 4209, 0811 868 0526

Website: www.morisonplc.ng

email: miplc@morisonplc.ng

sales@morisonplc.ng

Lagos, Nigeria, December 27, 2023

NOTICE OF PROPOSED BOARD MEETING AND CLOSED PERIOD

Morison Industries Plc. (the Company) wishes to inform Nigerian Exchange Limited (NGX), its Shareholders and the investing public that the Board of Directors of the Company will meet on Thursday, January 25, 2024 to amongst other matters, consider the Fourth Quarter Unaudited Financial Statements for the period ending December 31, 2023 (2023 Q4 UFS) and other issues relating to the business of the Company.

In line with NGX's Rules on Closed Period (As Amended), the Company will commence a Closed Period from Monday, January 1st, 2024 until 24 hours after the 2023 Q4 UFS, Audited Financial Statements, and other Issues relating to the business of the Company have been released to the public via NGX's Issuers' Portal.

During the closed period, all Directors, persons discharging managerial responsibility and Advisers, and other insiders or their connected persons are restricted from dealing in the securities of the Company.

Abosede Agbetu

Company Secretary

Directors: Richard O. Titiloye (Chairman), Engineer Charles A. Osezua (OON), Ayeni Philip, Afolake Lawal (Mrs.), John O. Adekoje, Adesoji Oladejo (Managing Director)

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Morison Industries plc published this content on 27 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2023 16:28:22 UTC.