FAN MILK PLC 55TH ANNUAL GENERAL MEETING

Symbol Code:    SDFANMILK

Closure of Register: Thursday, 13th August 2020 to Thursday, 20th August 2020 (both days inclusive)

Qualification Date: NIL

Proposed Dividend: NIL

Payment Date: NIL

Closure Date:  Thursday, August 13, 2020

AGM Date:  Thursday, August 27, 2020

AGM Venue: Executive Lounge, Radisson Hotel Ikeja, 42/44 Isaac John, Ikeja, GRA, Lagos

Time: 12:00 noon