January 4, 2020/NSE

This is to inform the Nigerian Stock Exchange, the investing public and other stakeholders of the resignation of Mr. Bismarck Jemide Rewane from the Board of Guinness Nigeria Plc with effect from 31st December, 2020.

Mr. Bismarck Jemide Rewane, who until his resignation served as the Chairman of the Finance, Audit and Risk Committee of the Board, was appointed to the Board of Guinness Nigeria Plc as a Non-Executive Director in 2008.

The Board of Guinness Nigeria would like to express its appreciation to Mr. Bismarck Jemide Rewane for his leadership, focus and commitment to the success of the Company and wish him the best in his future endeavours.