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IBL PLC NOTICE OF 46TH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Forty-Sixth (46th) Annual General Meeting (AGM) of INTERNATIONAL BREWERIES PLC will be held at the Civic Centre, Ozumba Mbadiwe Road, Opposite 1004, Victoria Island, Lagos State on Wednesday, 21st June 2023 at 10.00.a.m, or so soon thereafter, to transact the following business:

A. ORDINARY BUSINESS
1. To receive the Audited Financial Statements for the year ended 31st December 2022, together with the reports
of the Directors, Auditors, and Audit Committee thereon.

2. To elect the following Directors:
2.1 Mr. David Tomlinson
2.2 Mr. Carlos Coutino
2.3 Mr. Cherian Kurien

3. To re-elect the following Directors by rotation:
3.1 Mr. Michael Ajukwu
3.2 Mr. Bruno Zambrano
3.3 Ms. Olutoyin Odulate
3.4 Mr. Andrew Whiting

4. To authorize the Directors to fix the remuneration of the External Auditors.

5. To elect shareholder representatives to the Statutory Audit Committee.

6. To disclose the Remuneration of Managers of the Company

B. SPECIAL BUSINESS

7. To consider and if thought fit, transact the following special business as ordinary resolutions of the Company:

7.1 To fix the remuneration of the Directors.

7.2. “That, in compliance with the Rules of the Nigerian Exchange Limited (NGX) governing transactions
with Related Parties or Interested Persons, the Board and Management be granted a general mandate
to procure goods, services, financing and enter such incidental or recurrent transactions necessary for
its day-to-day operations on normal commercial terms, with a related party or interested person. This
Mandate shall commence on the date on which this resolution is passed and shall continue to operate
until the date on which the next Annual General Meeting of the Company is held”.

Dated the 26th Day of April 2023.
BY ORDER OF THE BOARD
Ayokunle Ayoko
Company Secretary/Legal Adviser
FRC/2015/NBA/00000013900
Plot 5A Abuja Street, Banana Island
Ikoyi-Lagos

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Thank you.

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