17, Osita Onyejianya Street, Umuanuka, Otolo, P.M.B. 5040, Nnewi, Anambra State, Nigeria. Tel: 046 280087, 0702 644 5769

Email: secretariat@cutixplc.com.ngWebsite: www.cutixplc.com.ng TIN: 00362300-0001

CUTIX PLC HEREBY ANNOUNCES AS FOLLOWS:

PERIOD ENDED

30 APRIL 2022

Proposed Dividend

A Final Dividend of 10 kobo per 50 kobo ordinary share, subject to appropriate

withholding tax and approval will be paid to shareholders whose names appear in

the Register of Members as at the close of business on August 19, 2022.

Closure of Register

The Register of Shareholders will be closed from August 22, 2022, to Friday 26,

2022

Qualification Date

August 19, 2022

Payment Date

On August 31, 2022, dividends will be paid electronically to shareholders whose

names appear on the Register of Members as at August 19, 2022 and who have

completed the e-dividend registration and mandated the Registrar to pay their

dividends directly into their Bank accounts.

E-Dividend

Shareholders who are yet to complete the e-dividend registration are advised to

Registration

download the Registrar's E-DividendMandate Activation Formwhich is also

available on our website: www.cutixplc.com.ng, complete and submit to the

Registrar or their respective Banks.

Unclaimed

Shareholders with unclaimed dividend are advised to mandate their account and

Dividend

inform the Registrar. List of unclaimed dividend can be found in the Company's

Warrants

and

website.

Share Certificates

Date of

General

The Annual General Meeting will be held on August 26, 2022, at held at Anaedo

Meeting

Social Club Hall, 20, Ezenwegbu Road, Otolo, Nnewi, Anambra State at 11.00 am

Registrar

Crescent Registrars Ltd,

23, Olusoji Idowu Street, Ilupeju, Lagos,

(behind Mutual Benefit Insurance Head office)

Phone Number: 01-453-8671 or 01-453-8674

Email: info@crescentregistrars.com

Website: www.edcregistrars.com.ng

Investor Relations

Chinwendu Nwokporo

17, Osita Onyejianya Street, Umuanuka, Otolo Nnewi

Anambra State.

Telephone: 046-281-199,0702-644-5769

Email: secretariat@cutixplc.com.ng

Website: www.cutixplc.com.ng

Dated this 2nd day of July 2022

Chinwendu Nwokporo

Company Secretary

DIRECTORS: Amb. O. Nwosu (Chairman), Mrs. I. Oduonye (CEO), Barr. (Mrs) I. Nwahiri, Sir M Umego, Dr. C. Nsoedo, Mr I. Okonkwo, Mrs I. Ezeasor, Mr A. Olushekun, Prince O. Orizu

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Cutix plc published this content on 02 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 July 2022 09:52:08 UTC.