CHEMICAL AND ALLIED PRODUCTS : CAP PLC - NOTICE OF BOARD MEETING AND CLOSED PERIOD

Directors

Folasope Aiyesimoju	Bolarin Okunowo
Chairperson	Managing Director
Muhibat Abbas	Udo Okonjo
Yomi Adenson	Vitus Ezinwa
Ifeoma Chuks-Adizue	Babs Omotowa
Debola Badejo

Lagos, Nigeria - March 11, 2024

CHEMICAL AND ALLIED PRODUCTS PLC - NOTICE OF BOARD OF DIRECTORS' MEETING AND CLOSED PERIOD

Notice is hereby given that the meeting of the Board of Directors (the "Board") of Chemical and Allied Products PLC (the "Company") will be held on Tuesday, March 26, 2024 at 10:00 am at 2, Adeniyi Jones Avenue, Ikeja Lagos and hosted virtually via Teams conferencing platform.

The meeting is the regular quarterly meeting of the Board to consider and approve (among other things) the Company's audited financial statements for the financial year ended December 31, 2023 ("Audited FYE 2023 Financial Statements").

In accordance with the Rules of the Nigerian Exchange Limited ("NGX"), the Company commenced a Closed Period on January 1, 2024 which shall enure until twenty-four (24) hours after the release of Audited FYE 2023 Financial Statements via NGX's Issuers' Portal and by extension, the general public.

During the Closed Period, no director, persons discharging managerial responsibility, employees with sensitive information, advisers and consultants of the Company, other insiders and their connected persons may directly or indirectly deal in the securities of the Company traded on the NGX.

Thank you.

For: Chemical and Allied Products PLC

Aramide Nwokediuko

Company Secretary/General Counsel

CAP has a dedicated investors' portal on its corporate website which can be accessed

via this link: https://www.capplc.com/investor-relations. For any investment-related enquiry, please contact [e-mail]