December 19, 2019/NSE

Sequel to the Board Meeting of Greif Nigeria Plc (Greif or the Company) held on Thursday, 12^th December, 2019 at Greif Board Room, No. 1 Alapata Road, Apapa, Lagos at 11.00 a.m. the Company wishes to inform the Nigerian Stock Exchange (“The Exchange”) and its shareholders/investing public of the following resolutions passed at the meeting:

• (a) Convening an Extraordinary General Meeting of the Company for Thursday, 23 January, 2020 at the Company’s Office, No. 1 Alapata Road, Apapa, Lagos at 11.00 a.m. for the following purposes:

1.  “That the Company’s Land and Buildings known and designated as “Factory at No. 1 Alapata Road, Apapa, Lagos and Residence at No. 3/5 Barracks Road, Apapa, Lagos” be sold at a price and upon such terms and conditions negotiated and determined by the Board;”

2.    “That the Company’s Shares be delisted from the Nigerian Stock Exchange;”

3.  “That the Board be and is hereby authorised to take such steps or actions and to do all things as may be necessary to give full effect to the above-mentioned resolutions.”

• (b) commendation that the Register of Members and Transfer Books be closed from Monday, 23^rdto Tuesday, 24^th December, 2019, both dates inclusive.