JULIUS BERGER NIGERIA : CLOSED PERIOD -March 29, 2024 at 09:54 am EDT

JULIUS BERGER NIGERIA : CLOSED PERIOD -March 29, 2024 at 09:54 am EDT

JULIUS BERGER NIGERIA PLC


NOTICE OF CLOSED PERIOD AND ANNOUNCEMENT OF BOARD AUDIT COMMITTEE MEETING


FCT, Abuja, April 1, 2024


By the provisions of the amended Rule 17.18, Interval of Closure, issued by the Nigerian Change Restricted (” NGX”), the closed interval in respect of the monetary statements begin at “the top of the monetary interval in assessment” and as much as 24 (twenty
-four) hours after the worth delicate data is submitted to the Change by way of its Issuers’ Portal.


Within the mild of the above, a closed interval (“the Closed Interval”) commencing from
April 1, 2024 to 24 hours after the monetary interval for the primary quarter ending March 31, 2024 (“Q1 2024“), is launched to the general public, has been declared. On this interval, all who obtain the discover of closed interval, who’re thought of “Insiders”


in Julius Berger (Julius Berger contains Julius Berger Nigeria Plc and all its subsidiaries) below the provisions of t
he Firms and Allied Issues Act, 2020 (“CAMA”), the foundations and rules of the Securities and Change Fee (“SEC”) and the NGX, are below restriction to not commerce or deal within the fairness of the


Firm. The Closed Interval shall stay till the Q1 2024 unaudited outcomes are launched to the general public.


The market is hereby knowledgeable that the Board Audit Committee of Julius Berger Nigeria Plc will meet on Monday April 29, 2024 to contemplate the unaudited monetary outcomes for Q1 2024. The unaudited monetary outcomes will likely be launched in accordance with the printed Launch Calendar.


The SEC is being suggested of the issuance of this discover.


A duplicate of the
Firm’s Safety Buying and selling Coverage issued on March 18, 2015 might be accessed on the Firm’s web sitewww.julius-berger.com


CECILIA E. MADUEKE (MRS) COMPANY SECRETARY JULIUS BERGER NIGERIA PLC


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


JBW_3.0/202401


Registered Workplace: 10 Shettima A. Munguno Crescent | Utako 900 108 | FCT Abuja | Nigeria Web site:
www.julius-berger.com• E mail: data@juliusberger.com • Telephone: +234 803 906 7000


Administrators: Mr. Mutiu Sunmonu, CON, Chairman •
Mr. George Marks, Vice Chairman (German) • Engr. Dr. Lars Richter, Managing Director (German)


Mr. Christian Hausemann, Government Director, Finance (German) • Mr. Chidi Anya, Esq. • Dr. Ernest Nnaemeka Azudialu
Obiejesi, OFR • Engr. Jafaru Damulak Amb. Adamu Saidu Daura, MFR • Mrs. Belinda Ajoke Disu, CAL • Mr. Ernest Chukwudi Ebi, MFR, FCIB, FIOD • Engr. Goni Musa Sheikh Mrs. Gladys Olubusola Talabi

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