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NOTIFICATION OF BOARD CHANGES Nigerian Breweries Plc ( the Company ) hereby informs The Nigerian Stock Exchange Limited and the investing public of the following changes in the Board of Directors. RESIGNATION: MR. JORDI BORRUT BEL Mr. Jordi Borrut Bel, our current Managing Director/CEO, will be completing his assignment in the Company on the 30 th of July, 2021to enable him take up another assignment within the Heineken Group. In that regard, the Board has accepted his letter of resignation from the Board and the Company effective the close of business on the 30 thof July 2021. Mr. Borrut Bel joined the Company and the Board as the Managing Director/CEO on the 22 ....