BERGER PAINTS NIGERIA : NOTIFICATION OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

LAGOS: 30 April, 2024.

APPOINTMENT OF CHIEF FINANCIAL OFFICER OF BERGER PAINTS NIGERIA PLC

We are pleased to inform our stakeholders and by extension, the public, that the Board of Berger Paints Nigeria Plc (BPN), has approved the appointment of Mrs. Nkechi Ojeyokan as the Company's Chief Financial Officer (CFO), effective 01 May 2024. She replaces Mr. Onyebuchi Roberts whose tenure came to an end on 30 April 2024.

Onyebuchi Roberts played a pivotal role in shaping our financial strategy and guiding our company through various milestones. We are immensely grateful for his dedication, expertise, and valuable contributions during his tenure.

Nkechi has over 15 years of experience spanning finance, audit and control roles, particularly within the manufacturing and FMCG sectors. Her track record of driving financial excellence, strategic growth, innovation, digital transformation, and people development, demonstrates her expertise, professionalism, leadership and business transformation capabilities.

She brings valuable experience from her prior roles as Chief Financial Officer (CFO) at The Big Bottling Company Ltd in 2023, where she oversaw the Finance, Information Technology, Human Resources, and Procurement functions.Prior to that, Nkechi was the Finance Director of Champion Breweries Plc. Previously, she worked at Nigerian Breweries Plc., Staples Business Advantage, U.K. and Rentokil Initial U.K. in various finance and audit roles.

She holds two Bachelor Degrees (BSc.), in Accounting from Obafemi Awolowo University, Ile-Ife, and in Applied Accounting from Oxford Brookes University UK. She also holds a Master's Degree (MSc.) in Finance and Investment from University of Ulster, UK.

She is a fellow of The Association of Chartered Certified Accountants (ACCA), a member of The Institute of Chartered Accountants Nigeria (ICAN) and a member of the Financial Reporting Council Nigeria.

We wish her success in her new role.

Thank you.

For: Berger Paints Nigeria Plc.

Omolara Bello

Company Secretary/Legal Adviser.