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INTERNATIONAL BREWERIES : NOTICES OF ANNUAL GENERAL MEETING (AGM) -

NOTICE OF OF 46TH ANNUAL GENERAL MEETING Notice is hereby given that the Forty-Sixth Annual General Meeting of International Breweries Plc. will be held at the. | June 1, 2023

Lagos stateVictoria islandNigeria generalAndrew whitingCherian kurienCarlos coutinoDavid tomlinsonNorman williamsOlutoyin odulateMichael ajukwuAyokunle ayokoBruno zambranoNational assemblyStatutory audit committeeMeeting of the companyParty transaction of nigerian exchange

INTERNATIONAL BREWERIES : QUARTER 1 - FINANCIAL STATEMENT FOR 2023

International Breweries Plc Unaudited Condensed Financial Statements for the 3 months ended 31st March 2023 . | April 28, 2023

Carlos countinoChinyere ezeugwuDavid tomlinsonAudit committeeInternational breweries plcCondensed financial statementsAllied matters actFinance directorInternational breweries plc stock exchangePress releaseArch intbrew ngintbrew005

INTERNATIONAL BREWERIES : APPOINTMENT OF DIRECTOR

HQ/0403/2023 Lagos, Nigeria, April 3, 2023 APPOINTMENT OF NON-EXECUTIVE DIRECTOR - MR CHERIAN KURIEN International. | April 3, 2023

Republic ofSouth koreaTolulope adedejiAyokunle ayokoCherian kurienNigerian exchange limitedTechnology viceInternational breweries plcHarvard business schoolBoard of international breweries nigeriaInternational breweriesSenior directorTrade marketingSales operationsLabatt breweriesInternational breweries nigeria

INTERNATIONAL BREWERIES : NOTICE OF BOARD MEETING (BM)

HQ/0403/2023 Lagos, Nigeria, April 3, 2023 NOTICE OF BOARD MEETING/CLOSED PERIOD International Breweries PLC wishes. | April 3, 2023

Ayokunle ayokoBoard of directors the companyInternational breweriesInternational breweries plcRulebook of the nigerian exchange limitedNigerian exchange limitedFinancial statementsClosed periodInternational breweries plc stock exchangePress releaseLc intbrew ngintbrew005

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