IMG — INDUSTRIAL & MEDICAL GASES NIGERIA Disclosures

* Industrial & Medical Gases Nigeria Plc will hold its 66th Annual General Meeting on June 19, 2026, at 10:00 am at the Radisson Blu Hotel, Ikeja, Lagos. * Shareholders will consider ordinary business including the approval of 2025 audited financial statements, the declaration of a dividend, the election/re-election of directors and audit committee members, and the disclosure of the age of Director Mr. Olawale Oyedele (70 years). * The Register of Members will be closed from June 5 to June 12, 2026, and approved dividends are scheduled for payment on June 24, 2026.