MORISON INDUSTRIES : NOTICES OF BOARD MEETING (BM) - NOTICE

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.: [phone]	Website: www.morisonplc.ng
email: [e-mail]
[e-mail]

Lagos, Nigeria, April 3, 2024

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, April 25, 2024 to amongst other matters, consider the First Quarter Unaudited Financial Statements for the period ended March 31, 2024 (2024 Q1 UFS) and other issues relating to the business of the Company.

In line with NGX's Rules on Closed Period (As Amended), the Company commenced a Closed Period from Monday, January 1st, 2024 will continue to be in force until 24 hours after the Audited Financial Statements for the year ended December 31 2023 and the 2024 Q1 UFS 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)