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INTERNATIONAL BREWERIES : RIGHTS ISSUE ANNOUNCEMENT

Registered Office: Plot 5A, Abuja Street, Banana Island, Ikoyi, Lagos - Nigeria www.international-breweries.com .

Nigeria generalUnited kingdomUnited statesCarlos coutinoNnaemeka alfred achebeBruno zambranoMarian reginald ukwuomaCherian kurienOlugbenga awomoloAkintoye omoleMichael ajukwuDavid tomlinsonInternational breweriesNigerian exchangeCompany registrarsSecurities exchange commission the

INTERNATIONAL BREWERIES : EGM RESOLUTIONS

Registered Office: Plot 5A, Abuja Street, Banana Island, Ikoyi, Lagos - Nigeria www.international-breweries.com .

Nigeria generalUnited statesUnited kingdomVictoria islandAbu dhabiOlugbenga awomoloMarian reginald ukwuomaMichael ajukwuCherian kurienAkintoye omoleCarlos coutinoBruno zambranoNnaemeka alfred achebeDavid tomlinsonManagement of the companyInternational breweries plc

INTERNATIONAL BREWERIES : APPOINTMENT OF COMPANY SECRETARY -April 03, 2024 at 09:10 am EDT

Registered Office: Plot 5A, Abuja Street, Banana Island, Ikoyi, Lagos - Nigeria www.international-breweries.com .

United kingdomNigeria generalPort harcourtUnited statesMarian reginald ukwuomaTaiye tunkarimuBruno zambranoCarlos coutinoCherian kurienMichael ajukwuAkintoye omoleDavid tomlinsonOlugbenga awomoloNnaemeka alfred achebeCorporate affairsInternational breweries plc the company

INTERNATIONAL BREWERIES : APPOINTMENT OF DIRECTOR -April 02, 2024 at 11:34 am EDT

Registered Office: Plot 5A, Abuja Street, Banana Island, Ikoyi, Lagos - Nigeriawww.international-breweries.com .

United kingdomNigeria generalUnited statesLagos stateBruno zambranoAkintoye omoleCarlos coutinoMichael ajukwuRichard rivett carnacTemitope margaret oguntokunNnaemeka alfred achebeOlugbenga awomoloCherian kurienTemitope oguntokunDavid tomlinsonLagos state university

INTERNATIONAL BREWERIES : AGM RESOLUTIONS

Lagos, June 22, 2023 RESOLUTIONS PASSED AT THE 46th AGM OF INTERNATIONAL BREWERIES PLC At the 46th Annual General Meeting of International.

Victoria islandLagos stateCherian kurienRichard rivett carnacAndrew whitingDavid tomlinsonTaiwo afinjuBruno zambranoAyokunle ayokoMoses ijaiyekunleOladepo adesinaMichael ajukwuCarlos coutinoNnaemeka achebeOlugbenga awomoloOlutoyin odulate

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