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August 22, 2023

Lagos, Nigeria

NOTICE OF BOARD MEETING OF NASCON ALLIED INDUSTRIES PLC.

In accordance with the Rules of Nigerian Exchange Limited ("NGX"), this is to announce that the meeting of the Board of Directors of Nascon Allied Industries Plc. ("the Company") which was earlier scheduled to hold on Monday, August 28 2023, will now hold on Tuesday, August 29 2023.

Thank you.

A. A. Samuel

Company Secretary

Directors: Mrs. 'Yemisi Ayeni (Chairperson), Mr. Thabo Mabe (Managing Director) (South African), Mr. Olakunle Alake, Ms. Halima Aliko-Dangote,

Ms. Fatima Aliko-Dangote, Alh. Abdu Dantata, Alh. Sada Ladan Baki, Mr. Knut Ulvmoen (Norwegian), Hajiya Fatima Wali-Abdurrahman, Dr. Chris Ogbechie Ph.D

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NASCON Allied Industries plc published this content on 28 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2023 10:08:12 UTC.