ZENITH REGISTRARS LIMITED

NOTICE TO SHAREHOLDERS

ON

ZENITH BANK PLC DIVIDEND PAYMENT NO 6.

DANGOTE SUGAR REFINERY PLC DIVIDEND PAYMENT NO 9.

CONSOLIDATED BREWERIES PLC DIVIDEND PAYMENT 31

WE ARE PLEASED TO INFORM YOU THAT THE ABOVE MENTIONED DIVIDEND WARRANTS FOR LARGE UNITS (50,000UNITS AND THE ABOVE) FOR SHAREHOLDERS WHO ARE YET TO COLLECT ARE READY FOR COLLECTION. AS DETAILED BELOW

1. SHAREHOLDERS IN ABUJA AREA.
PLEASE CALL AT OUR OFFICE AT ZENITH BANK PLC, 63 USMANA STREET, MAITAMA ZONE, OPPOSITE TRANSCORP HILTON HOTEL, and ABUJA WITH ACCEPTABLE MEANS OF PERSONAL IDENTIFICATION TO COLLECT YOUR DIVIDEND(S).

2. SHAREHOLDERS IN PORT HARCOURT AREA
PLEASE CALL AT OUR OFFICE AT ZENITH BANK, NO 40 ABA ROAD, ORIJE BRANCH, WITH ACCEPTABLE MEANS OF PERSONAL IDENTIFICATION TO COLLECT YOUR DIVIEND(S).

3. SHAREHOLDERS IN LAGOS AREA
KINDLY CALL AT OUR OFFICE, No 89A, AJOSE ADEOGUN STREET, VICTORIA ISLAND WITH ACCEPTABLE MEANS OF PERSONAL IDENTIFICATION TO COLLECT YOUR DIVIDEND(S).

4. OTHER AREAS
PLEASE CONTACT US ON TELEPHONE Nos 01-2708930-4, 2784171, 2784157, 2784085(FAX) OR e-mail zenithregistrars@zenithbank.com TO LET US KNOW THE ZENITH BANK BRANCH THAT IS CLOSEST TO YOU FOR COLLECTION OF THE DIVIDEND(S).

HOWEVER, IF YOU WISH TO SEND A REPRESENTATIVE, HE/SHE SHOULD COME WITH A LETTER OF AUTHORITY DULY SIGNED BY YOU AND AN ACCEPTABLE MEANS OF PERSONAL IDENTIFICATION.

THANKS