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INTERNATIONAL BREWERIES : NOTICE OF BOARD MEETING AND CLOSE PERIOD

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

United statesNigeria generalUnited kingdomMichael ajukwuDavid tomlinsonOlugbenga awonmoloCarlos coutinoBruno zambranoMarian reginald ukwuomaAkintoye omoleNnaemeka alfred achebeInternational breweries plcNigerian exchange limitedInternational breweries plc the companyBoard of directors the companyCompany second quarter unaudited financial

INTERNATIONAL BREWERIES : SECRETARY NOTIFICATION

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

United statesUnited kingdomPort harcourtNigeria generalBruno zambranoOlugbenga awonmoloNnaemeka alfred achebeTemitope oguntokunAyokunle ayokoMarian reginald ukwuomaMichael ajukwuAkintoye omoleCarlos coutinoDavid tomlinsonNigerian institute of chartered arbitrators nicarbInstitute of chartered secretaries

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