DANGOTE FLOUR MILLS PLC

ANNOUNCEMENT

RE: NOTICE OF ANNUAL GENERAL MEETING OF DANGOTE FLOUR MILLS PLC

LAGOS, 13 JUNE 2018

THIS IS TO NOTIFY OUR ESTEEMED SHAREHOLDERS AND THE GENERAL PUBLIC THAT DUE TO SOME LOGISTIC ISSUES, THE VENUE OF THE ANNUAL GENERAL OF DANGOTE FLOUR MILLS PLC HAS BEEN CHANGED TO:

LEKKI ORIENTAL HOTEL 3,LEKKI ROAD VICTORIA ISLAND LAGOS.

THE DATE, TIME AND AGENDA OF THE MEETING REMAIN THE SAME.

WE APOLOGISE FOR ANY INCONVINIENCES THE CHANGE MIGHT CAUSE YOU.

ANNOUNCER: AISHA LADI ISA(MRS)

COMPANY SECRETARY/LEGAL ADVISER

Punch Newspaper Thursday June 14, 2018 page 58