Meyer PLCNSENG: MEYER

Ned resignation from the board

· Issued by Meyer PLC

On 6ix: 6ix.com/news/meyer-ned-resignation-from-the-board

MEYER PLC

LAGOS; 20th April 2026

Notification of Resignation of Non- Executive Director

Meyer Plc (Meyer or the Company) hereby informs Nigerian Exchange Limited (NGX), its shareholders, and the investing public of the resignation of Erelu Angela Adebayo as a Non-Executive Director from the Board of Meyer Plc, effective from 17th April 2026.

The Board appreciates the wealth of experience she brought to the affairs of the Board and wishes her well in her future endeavours.

KALU O. KALU (Esq)

Marriot Solicitors



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