BUACEMENT — BUA CEMENT Disclosures

* Shareholders approved a dividend of ₦10.00 per ordinary share for the 2025 financial year. * The company re-elected Kabiru Rabiu, Chimaobi Madukwe, and Ganiat Adetutu Siyonbola as Directors. * Remuneration for 2026 was set at ₦16,562,000 for Non-Executive Directors, ₦18,928,000 for Independent Non-Executive Directors, and ₦23,660,000 for the Chairman. * A general mandate was renewed allowing the company to engage in day-to-day transactions with related parties on normal commercial terms.