UACN — U A C N Disclosures

* UAC of Nigeria PLC will hold its Annual General Meeting on June 25, 2026, where shareholders will vote on declaring a dividend of ₦1.00 per share. * Shareholders are asked to approve a general mandate for recurrent transactions with related parties and a new Long-Term Employee Incentive Plan (LTIP). * The proposed LTIP, which includes a Value Creation Plan (VCP), aims to incentivize management by awarding shares if the company achieves a minimum total shareholder return of 18% per annum over a five-year period. * The VCP limits the total aggregate number of shares granted under the plan to 10% of the company's issued share capital.