APPOINTMENT OF GROUP GENERAL COUNSEL/COMPANY SECRETARY

The Board of Directors (the “Board”) of UAC of Nigeria PLC (“UACN” or the “Company”) hereby notifies the Nigerian Exchange Limited (“NGX”), its shareholders and other stakeholders of the appointment of Ms. Ayomipo Wey as Group General Counsel/Company Secretary, effective February 8, 2022.

As the Group General Counsel/Company Secretary of UACN, Ayomipo will guide and advise the Company and the Board in ensuring full compliance with Legal, Governance, Secretarial and regulatory requirements whilst coordinating the Legal, Governance and Secretarial activities of all the Group companies.

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