JULIUS BERGER NIGERIA PLC

CORPORATE ACTIONS ANNOUNCEMENT

FCT Abuja, June 8, 2022

LIVE STREAMING OF THE 52ND ANNUAL GENERAL MEETING OF JULIUS BERGER NIGERIA PLC

We wish to notify our esteemed Shareholders, Stakeholders and the Nigerian Exchange Limited that the 52nd Annual General Meeting ("AGM") of Julius Berger Nigeria Plc will be streamed, live. This will enable our esteemed Shareholders and other Stakeholders who will not be attending to follow the proceedings.

The link to the live streaming of the 52nd AGM scheduled to hold on Thursday June 16, 2022 is https://us02web.zoom.us/j/84094650847?pwd=SU1tQU1BaS9ISzdEZG1xNnUzTjR6Zz09, Passcode: JBNAGM22

The link to the live streaming, the Annual Reports & Consolidated Financial Statements 2021, the List of Unclaimed Dividend 2018-2021, the Guidance Notes for the 52nd AGM and the Statutory Audit Committee Election Guide are also available on the Company's website www.julius- berger.com/orhttps://www.julius-berger.com/agm

CECILIA E. MADUEKE (MRS)

COMPANY SECRETARY

JULIUS BERGER NIGERIA PLC

JBW_2.7/202201

Julius Berger Nigeria Plc • RC No. 6852 • TIN 01372101-0001

Registered Office: 10 Shettima A. Munguno Crescent | Utako 900 108 | FCT Abuja | Nigeria

Website: www.julius-berger.com • Email: info@julius-berger.com • Phone: +234 803 906 7000

Directors: Mr. M. Sunmonu, CON, Chairman • Mr. G. Marks, Vice Chairman (German) • Engr. Dr. L. Richter, Managing Director (German)

Mr. C. Hausemann, Financial Director (German) • Alh. Z. I. Bayi, Director Administration • Mr. T. Meletschus, Director Corporate Development (German)

Dr. E. N. Azudialu-Obiejesi • Engr. J. Damulak • Mrs. B. A. Disu, CAL • Mr. E. C. Ebi, MFR, FCIB • Engr. G. M. Sheikh • Mrs. G. O. Talabi

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Julius Berger Nigeria plc published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 14:31:09 UTC.