UPDC PLC ANNOUNCES THE RESIGNATION OF MRS FOLAKEMI FADAHUNSI Lagos, Nigeria, Wednesday, 09 March 2022

UPDC Plc (the Company) wishes to announce the resignation of Mrs Folakemi Fadahunsi from the Company's Board of Directors (the Board) with effect from 08 March 2022.

Mrs Folakemi Fadahunsi was appointed to the Board on 19 March 2019 as the Chief Financial Officer.

In accepting the resignation, the Board expressed its deep appreciation to Mrs Folakemi Fadahunsi for her valuable contributions to the Company and wished her well in her future endeavours.

Folake Kalaro (Mrs)

Company Secretary/Legal Adviser

UPDC Plc has a dedicated Investor's Portal on its corporate website which can be accessed via this link: https://www.updcplc.com. The Company's Investors' Relations Officer can also be reached through electronic mail at investorrelations@updcplc.com or telephone on +234 901 000 3017 for

any investment related enquiry.

UPDC PLC RC.321582

UAC House, 1-5 Odunlami Street, Lagos.

info@updcplc.com | www.updcplc.com

Directors: Mr. O. Oshin (Chairman), Mr. O. Ojo (CEO), Mr. F. Aiyesimoju, Mr. K. Osilaja, Mr. A. Falade

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UPDC plc published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 15:51:05 UTC.