Lagos, Nigeria, 8th July 2024

NOTICE OF BOARD MEETING AND CLOSED PERIOD - CADBURY NIGERIA PLC

We hereby notify the Nigeria Exchange Limited (NGX), the Investing public, Cadbury Nigeria Plc's (the Company) shareholders and other relevant "insiders", that the meeting of the Board of Directors of Cadbury Nigeria Plc (the Company) is scheduled to hold on 23rd July 2024, to consider among other things the Unaudited Financial Statements (UFS) of the Company for the quarter ended 30th June 2024 (2024 Q2 UFS).

In compliance with the Closed Period rules of Nigeria Exchange Limited (as amended), the Closed Period for trading in the shares of the Company by Insiders will commence from 1st July 2024 and will continue until twenty-four hours after the 2024 Q2 UFS has been released to the public.

During this period, insiders and other interested parties who have regular access to Cadbury Nigeria Plc's financial information, or other sensitive information which may materially affect the price of the securities of the Company, should observe this earnings-related closed trading period and not buy or sell Cadbury Nigeria Plc shares.

This is in compliance with the rules of the Nigerian Exchange Limited. The rules are also spelled out in our C-14-Insider Trading policy. If you have any questions regarding this policy or the applicability of a part of the policy to you or your activities, please email

Uwem.Equere@mdlz.com.

For and On Behalf of Cadbury Nigeria Plc:

Uwem Equere (Mr.)

Legal Counsel

Directors: A. Sulaiman MFR (Chairman), O. Adeboye (Managing Director), O. Ologe, I. Awosika, S. Parthasarathy (Indian), K. Akinkugbe

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Cadbury Nigeria plc published this content on 11 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2024 10:24:41 UTC.