Notice of Extraordinary General Meeting

NOTICE IS HEREBY GIVEN that an Extra-ordinary General Meeting (“EGM”) of Champion Breweries Plc. (the “Company”) which was scheduled to hold on Wednesday December 4th 2024 at Oriental Hotel, 3 Lekki Road, Victoria Island, Lagos at 12.00 noon will now hold at Lagoon Restaurants, 1C Ozumba Mbadiwe Avenue, Victoria Island, Lagos on the same date and time to transact the following businesses: