FAN MILK PLC Closure of Register

SYMBOL:     SDFANMILK

Closure of Register: Monday,10 June 2019 to Tuesday 18 June 2019 both days inclusive

Proposed Dividend: NIL

Qualification Date: Friday,7 June 2019

ClosureDate:  Thursday,13 June 2019

AGM Date: Tuesday 25 June, 2019

Payment Date: Nil

AGM Venue: Room 4, Radisson Hotel Ikeja, 42/44 Isaac John Street, Ikeja GRA Lagos.