Lagos, 30 October 2023

PZ CUSSONS NIGERIA PLC - APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2023 AND QUARTER 1 REPORT FOR FY23/24.

This is to notify our esteemed Shareholders, the investing public and the Nigerian Exchange Limited that the Board of Directors of PZ Cussons Nigeria PLC ("the Company") held a meeting on Monday, 30 October 2023, to consider and approve, amongst other things, the Company's Audited Financial Statements for the year ended 31 May 2023 (the "Audited Financial Statements"). The Board also considered the Unaudited Financial Statements for the 1st Quarter ended 31 August 2023.

The accounts will be filed with the Nigerian Exchange Limited on or before 3 November 2023.

Please note that the Company's closed period, which commenced on 31 May 2023, will remain in effect until 24 hours after the release of the Audited Financial Statements for the year ended 31 May 2023 to the market.

STATEMENT ON INVESTORS' RELATIONS

The Company has a dedicated investors' portal on its corporate website, which can be accessed via this link:

https://www.pzcussons.com/investors/nigeria-investors/. The Company's Investors' Relations Officer can also be reached through electronic mail atbukola.olonade- agaga@pzcussons.comor by telephone on 09169855016 for any investment-relatedenquiry.

Thank you.

OLUBUKOLA OLONADE-AGAGA

Ag. Company Secretary

Directors: Ifueko M. Omoigui Okauru MFR (Chairperson), Dimitris Kostianis (CEO) (Greek), Joyce Coker, Ballama Manu, Oluwatoyin Odutayo, Kevin Massie (Canadian), Fabian Ajogwu, OFR, SAN.

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PZ Cussons Nigeria plc published this content on 01 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 November 2023 07:16:37 UTC.