BETAGLAS — BETA GLASS Disclosures

* Beta Glass PLC will hold its 52nd Annual General Meeting on Thursday, 25th June 2026, at the Landmark Centre in Lagos at 12:00 noon. * The company proposes a dividend payment of ₦7.20 kobo per 50 kobo ordinary share, payable on 25th June 2026 to shareholders registered as of 3rd June 2026. * The Register of Transfers will be closed for the purpose of updating member records from 4th June 2026 to 11th June 2026. * Key agenda items include the election and re-election of directors, appointment of auditors, approval of non-executive director remuneration, and the renewal of the General Mandate for Related Party Transactions.