DIVIDEND PAYMENT: FLOUR MILLS NIGERIA. PLC.

16 July 2019 Flour Mills of Nigeria Plc Closure of Register Year Ended 31 March 2019

Proposed Dividend: N1.20k

Proposed Bonus: Nil

Qualification Date: Friday, 9 August 2019

Closure Date: Monday, 12 – Friday, 16 August 2019

AGM Date: Wednesday, 4 September 2019

Payment Date: Friday, 6 September 2019

AGM Venue and Time: Eko Hotel & Suites. Victoria Island, Lagos at 12:noon.

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