LAFARGE AFRICA : NOTICE OF BOARD MEETING (BM)

LAGOS: 20th June 2024.

LAFARGE AFRICA PLC

NOTIFICATION OF BOARD MEETING AND CLOSED PERIOD

We hereby notify Nigerian Exchange Limited ("The Exchange" or "NGX") and the investing public that a meeting of the Board of Directors of Lafarge Africa Plc (the "Company") has been scheduled to hold on Thursday, 25th July 2024 to consider the Company's Unaudited Financial Statements for the quarter ending 30th June 2024 (the Unaudited Financial Statements).

Consequently, the Closed Period for trading in the Company's shares will commence from Monday, 1st July 2024 and will continue until twenty-four (24) hours after the Unaudited Financial Statements is released on the floor of NGX in line with the Company's Insider Trading Policy and the Rules of The Exchange.

Accordingly, no Insider may directly or indirectly deal in the securities of the Company in any manner during the Closed Period.

FOR: LAFARGE AFRICA PLC

Adewunmi Alode

Legal Director & Company Secretary

LAFARGE AFRICA PLC. (RC 1858)

TAX IDENTIFICATION NUMBER (TIN): 01057508-001

27B, Gerrard Road, Ikoyi, Lagos. Telephone: [phone]. www.lafarge.com.ng

DIRECTORS: Mr. Gbenga Oyebode MFR - (Chairman), Mr. Lolu Alade-Akinyemi - Group Managing Director/CEO, Mrs. Elenda Osima-Dokubo - Director, Mrs. Adenike Ogunlesi - Director, Mrs. Karine Uzan Mercie - Director (French), Mrs. Oyinkan Adewale, FCA - Director, Mr. Kaspar Theiler - Director (Swiss), Mr. Khaled El Dokani - Director (Egyptian), Mrs. Claudia Albertini - Director (Italian), Grant Earnshaw - Director (British)