ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 49th Annual General Meeting (AGM) of Champion Breweries
PLC (the Company) will be virtually via https://championbreweries.com/investor-relation/agm on
Wednesday 21st May 2025 at 12.00 noon to:

A. ORDINARY BUSINESS

1. Lay before members, the audited financial statements for the year ended December 31, 2024,
   and the Directors’, Auditors’, and Audit Committee’s Reports thereon.
2. To declare a dividend.
3. Elect/re-elect Directors as may be applicable.
4. To authorize the Directors to fix the remuneration of the Auditors.
5. Elect/re-elect shareholders’ representatives on the Audit Committee.

B. SPECIAL BUSINESS

1. To approve the remuneration of Non-Executive Directors.
2. To consider and if thought fit, pass the following resolution as an ordinary resolution of the
   Company. 

• a) “That a general mandate be and is hereby given to the Company to enter into recurrent
  transactions with related parties for the Company’s day-to-day operations, including the
  procurement of goods and services, on normal commercial terms”.

NOTE:

1. PROXIES
   A Shareholder entitled to attend and vote at the Meeting can appoint a proxy to attend and
   vote in his/her/its stead. The proxy does not need to be a shareholder. Consequently,
   Members are required to appoint a proxy of their choice to represent them at the Meeting.
   A form for proxy is supplied with the notices circulated to members and if it is to be valid for
   the purpose of the meeting, it must be duly completed, stamped and deposited at the office of
   the Registrars to Champion Breweries Plc, Africa Prudential Registrars Plc, 220 B, Ikorodu
   Road, Palmgrove, Lagos or sent by e-mail to cxc@africaprudential.com not less than 48 hours
   before the time of the meeting. The Company shall bear the cost of the stamp duty payable
   on this Proxy Form.
2. VOTING BY INTERESTED PERSONS
   In line with the provisions of Rule 20.8(h) Rules Governing Related Party Transaction of
   Nigerian Exchange Limited, interested persons have undertaken to ensure that their proxies,
   representatives, or associates shall abstain from voting on resolution B2 above.
3. NOMINATION OF MEMBERS OF THE AUDIT COMMITTEE
   Any member of the Company may nominate a shareholder as a member of the Statutory Audit
   Committee of the Company by giving notice in writing of such nomination to the Company
   Secretary at least twenty-one (21) days before the Annual General Meeting.
4. CLOSURE OF REGISTER
   The Register of Members shall be closed from Monday May 12, 2025, to Friday May 16, 2025,
   whilst the qualification date shall be Friday, May 09, 2025, for the purpose of updating the
   Register and payment of dividend.
5. RIGHT TO ASK QUESTIONS
   In line with Rule 19.12, The Rule Book of The Exchange, 2015, Part 11, Issuers’ Rules,
   shareholders of the Company have the right to ask questions not only at the Annual General
   Meeting but also in writing prior to the meeting. Written questions must be submitted to the
   Company Secretary, at least forty-eight (48) hours before the Annual General Meeting at the
   Company Secretary’s head office or by email at info@championbreweries.com or
   info@victoriachmabers.com.ng
6. ELECTRONIC VERSION OF THE ANNUAL REPORT AND ACCOUNTS
   Electronic versions of the 2024 Annual Report and Accounts are available online for viewing
   and download via the Company’s website, www.championbreweries.com and that of the
   Registrar, www.africaprudential.com
7. LIVE STREAMING OF THE AGM
   The AGM will be streamed live online. The link for the live streaming will be made available on
   the Company’s website: https://championbreweries.com/investor-relation/agm and by the
   Registrar, in due course.

Dated April 24, 2025.
By Order of the Board

Chief Tosan Atle Aiboni
Company Secretary/Legal Adviser
FRC No: FRC/2014/PRO/NBA/002/00000006228
Registered Office:
Industrial Layout,
Aka Offot, Uyo, Akwa Ibom State.