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CUTIX : CUTIX PLC - RESOLUTION OF MEETING OF THE BOARD OF DIRECTORS -November 24, 2023 at 10:57 am EST

17, Osita Onyejianya Street, Umuanuka, Otolo, P.M.B. 5040, Nnewi, Anambra State, Nigeria. Tel: 046 280087, 0702 644 5769 Email: secretariat@cutixplc.com.ngWebsite: www.cutixplc.com.ng.

Anambra stateNwokporo chinwenduCutix plcBoard of directors the companyCutix plc the companyCompany investor relationsNigerian exchange limitedOsita onyejianya streetSecond quarter unaudited financial statementsInvestor relationsInvestor relations officerSirm umego

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

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