NIGERIA FLOUR MILLS: NOTICE OF BOARD MEETING (BM) – NOTICE

FAR MILLS OF NIGERIA PLC – NIGERIAN EXCHANGE LIMITED

ANNOUNCEMENT

NOTIFICATION OF COUNCIL MEETING AND CLOSING PERIOD

LAGOS, 31st December 2021: The Board of Directors of Flour Mills of Nigeria Plc. (The “Company”) will meet in Lagos on Thursday, 27e January 2022 consider, among other things, the unaudited financial statements (EF) of the Company for the third quarter ended 31st December 2021 (UFS Q3 2021). In accordance with the regulations of the Nigerian Exchange Limited (NGX), the closing period for trading in the Company’s shares begins tomorrow 1st January 2022 for UFS Q3 2021.

Therefore, no director, person exercising managerial responsibility, employee holding sensitive information, company insiders and their related persons may directly or indirectly trade in the securities of the company until 24 hours after the publication of the information. UFS from Q3 2021 to NGX and by extension. , the general public.

BY ORDER OF THE COUNCIL

UMOLU, JOSEPH AO

Company Secretary

FRC / 2013 / NBA / 00000003687

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Nigeria flour mills plc published this content on December 31, 2021 and is solely responsible for the information it contains. Distributed by Public, unedited and unmodified, on December 31, 2021 10:16:02 PM UTC.