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NOTICE OF DANGOTE CEMENT PLC ANNUAL GENERAL MEETING

Dear Esteemed Shareholder,

Kindly be informed that Dangote Cement PLC has published the notice of its Annual General Meeting which is scheduled to hold as follows:
Date: Monday June 15, 2020
Time: 11:00 a.m.
Venue: Eko Hotel and Suites, Victoria Island, Lagos.

Shareholders should kindly note that the AGM will hold with ATTENDANCE BY PROXY to minimize physical contact and ensure public health and safety. Please note that the provisions on quorum for the meeting have been carefully considered with the above measures, as quorum can be formed either by physical attendance or by proxy.

Shareholders are therefore requested to submit copies of their completed proxy forms in line with the Corporate Affairs Commissions’ Guideline to the registered office of the company at 1, Alfred Rewane Road, Ikoyi, Lagos or send soft copies to dcp.legal@dangote.com. Completed proxy forms can also be deposited at the office of the Registrars, United Securities Limited, at 9, Amodu Ojikutu Street, Victoria Island, Lagos, or send soft copies to info@unitedsecuritieslimited.com not later than 48 hours before Monday June 15, 2020.

Kindly click the links below to download the Notice of Meeting, and the Proxy Form:

Notice of Meeting

Proxy Form

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