March 28, 2018/NSE

Notice is hereby given that the 158th Meeting of the Board of Directors of Pharma Deko PIc was held on 26th March 2018 as scheduled. However, the Company has agreed to reconvene for a discussion on dividends as one of the items to discuss:

1. Date of Meeting: 28 of March 2018.

2. Notified Agenda Item: Consideration of Dividends

3. Venue of Meeting: 3 Shagamu Avenue, Ilupeju, Lagos Nigeria