BUACEMENT — BUA CEMENT Disclosures

• BUACEMENT will hold its 10th Annual General Meeting on Thursday, May 21, 2026, at 11:00 AM at Congress Hall, Transcorp Hilton Hotel, Abuja. • The agenda includes presenting the Audited Financial Statements for the year ended December 31, 2025, declaring a dividend, re-electing directors, and authorizing the remuneration of auditors. • The Register of Members will be closed from May 11, 2026, to May 15, 2026, for dividend payment and register updates. • If approved, dividends will be paid electronically on Thursday, May 21, 2026, to shareholders registered as of Friday, May 8, 2026, who have completed e-dividend registration. • Shareholders are advised to submit proxy forms by May 19, 2026, and can access the Annual Report and AGM live stream on the company's website. • Shareholders are encouraged to open bank, stockbroking, and CSCS accounts for seamless dividend payments and to claim any unclaimed dividends.