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May & Baker Nigeria : AND BAKER- NOTICE OF ANNUAL GENERAL MEETING (AGM)

MAY & BAKER NIGERIA PLC NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the seventy-second Annual General Meeting of the. | April 20, 2023

Victoria islandAdetouno abiruVeritas registrarsAnnual reportsFinancial statementsVeritas registrars limitedAdeogun streetVictoria island extensionMay baker nigeria plc stock exchangePress releaseF maybaker ngmaybaker01

May & Baker Nigeria : AND BAKER- NOTICES OF BOARD MEETING (BM) - NOTICE

Lagos, 17 April 2023. NOTICE OF BOARD MEETING This is to notify the Nigerian Exchange Limited and the investing public pursuant to NGX s. | April 17, 2023

Baker nigeria plcUnaudited financial statements of the companyNigerian exchange limitedBoard meeting of may baker nigeria plcBoard meetingUnaudited financial statementsSecurities trading policyMay baker nigeria plc stock exchangePress releaseO maybaker ngmaybaker01

May & Baker Nigeria : AND BAKER-NCCG 2018 COMPLIANCE REPORT 2022

FINANCIAL REPORTING COUNCIL OF NIGERIA FRC/CG/001: TEMPLATE FOR REPORTING COMPLIANCE WITH THE NIGERIAN CODE OF. | March 30, 2023

Victoria islandNigeria generalObinnas emeribeMaduka samuel onyishiCommgovernance remunerationnoneDaisye danjumaKolawole durojaiyeRahila ilegboduDamianc obilonuUchec olekanmaAyodejis aboderinIshaya dankaroChiagozie madunemeNnenna onuohaAlexandero umehEzeliora vincent

May & Baker Nigeria : AND BAKER- QUARTER 5 - FINANCIAL STATEMENT FOR 2022

MAY AND BAKER NIGERIA PLC CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS 31 DECEMBER 2022 . | March 29, 2023

Nigeria generalVictoria islandOnyishi madukaPatrick ajahDurojaiye kolawole olalekanRahila ilegboduDavid dankaroCitibank limited sterling bank plciVeritas registrarsMaydav multi resources ltdBaker nigeria plc main boardOil tech nigeria ltdOsis yuvic ltdSeravac nigeria ltdBaker nigeria plcNnenna ejekam associates

May & Baker Nigeria : AND BAKER-CORPORATE ANNOUNCEMENT

CORPORATE ACTIONS ANNOUNCEMENT May & Baker Nigeria Plc hereby announce as follows: Period Ended . | March 24, 2023

Victoria islandRahila ilegboduArticles of associationVeritas registrarsPeriod endedE dividend mandate activation formAnnual general meetingOnikan lagosAnnual generalAjose adogun streetMay baker nigeria plc stock exchangePress releaseEriod maybaker ngmaybaker01

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