LAGOS, 6th May 2024.

FLOUR MILLS OF NIGERIA PLC

NOTIFICATION OF BOARD MEETING RESOLUTIONS

The Board of Flour Mills of Nigeria Plc. (The "Company") met in Lagos on Thursday, 2nd May 2024 to consider the Company's general business strategies.

RESOLUTIONS:

  1. Approval of Flour Mills of Nigeria Plc's Management Strategy
    "IT WAS RESOLVED by the Directors that Flour Mills of Nigeria Plc's Management Strategy for the 2024/25 financial year be and is hereby approved."
  2. Approval of Flour Mills of Nigeria Plc's Bond Issuance Programme
    "IT WAS RESOLVED by the Directors that Flour Mills of Nigeria Plc's Bond issuance Programme to the tune of N46 Billion (Forty-Six Billion Naira) be and are hereby approved."

BY ORDER OF THE BOARD

UMOLU, JOSEPH A.O.

Company Secretary

FRC/2013/NBA/00000003687

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Flour Mills of Nigeria plc published this content on 06 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2024 16:02:09 UTC.