PZ — P Z CUSSONS NIGERIA Disclosures

* PZ Cussons Nigeria Plc recommended a final dividend of ₦2.50 per share for the financial year ended 31 May 2026, representing a total gross dividend of approximately ₦9.93 billion. * The company proposed a voluntary Scrip Dividend Arrangement, allowing qualifying shareholders to elect to receive their net cash dividend entitlement in new ordinary shares, cash, or a combination of both. * The default option is cash, requiring no action from shareholders who do not wish to convert their final dividend into additional shares.

* PZ Cussons Nigeria PLC is offering a Scrip Dividend Arrangement for the financial year ended May 31, 2026, allowing shareholders to receive their final dividend as new ordinary shares (in whole or in part) instead of entirely in cash. * Shareholders wishing to participate must complete and submit the Election Form to First Registrars and Investor Services Limited either physically or via email no later than October 23, 2026 (5:00 p.m. West Africa Time). * The Scrip Dividend Election is subject to shareholder approval at the company's 78th Annual General Meeting scheduled for October 28, 2026. * Shareholders who prefer to receive their final dividend entirely in cash are not required to take any action or submit the election form.

* PZ Cussons Nigeria Plc announced its 78th Annual General Meeting, scheduled to be held in Abuja on 28th October 2026. * Shareholders approved a final dividend of ₦9,926,192,613 (₦2.50 per ordinary share) for the year ended May 31, 2026, payable on 30th October 2026. * The company proposed a scrip dividend arrangement allowing shareholders to elect to receive new ordinary shares in lieu of cash dividends, along with corresponding amendments to the Articles of Association.

• Q1 2026/27 (ended 31 August 2026) | Unaudited • Revenue: ₦64.84bn | PAT: ₦4.63bn | EPS: ₦1.20 | Equity: ₦71.27bn | Assets: ₦175.20bn • Group revenue grew by 10% year-on-year to ₦64.84bn, while operating profit declined by 58% to ₦9.05bn compared to Q1 2025/26.

* Mr. Kareem Moustafa, a Non-Executive Director of PZ Cussons Nigeria PLC, has resigned from the Board. * The resignation is effective from 28th September 2026. * The Board expressed appreciation for Mr. Moustafa's service and contributions to the company.

- The Board of Directors of PZ Cussons Nigeria PLC approved the First Quarter Unaudited Financial Statements for the period ended 31st August 2026 at its meeting on 29th September 2026. - The Board noted the resignation of Mr. Kareem Moustafa as a Non-Executive Director of the company, effective 28th September 2026. - The company's closed period, which commenced on 1st September 2026, remains in effect until 24 hours after the release of the aforementioned financial statements to the market.