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CONTENT GENERAL FINANCIAL HIGHLIGHTS NOTICE OF ANNUAL GENERAL MEETING CHAIRMAN'S STATEMENT BOARD OF DIRECTORS' PROFILE MANAGEMENT TEAM PROFILE 10 12 16 22 60262 Balt Peak Peak Teak Peak Peak Penf Give a Nourishing gift this Ramadan Pear Teak Peak REPORT AND FINANCIAL STATEMENTS STATEMENT OF CHANGES IN EQUITY 52 STATEMENT OF CASHFLOWS 53 DIRECTORS AND OTHER CORPORATE INFORMATION 30 REPORT OF THE DIRECTORS 31 NOTES TO THE FINANCIAL STATEMENTS OTHER NATIONAL DISCLOSURES 55 97 STATEMENT OF DIRECTORS' RESPONSIBILITIES 40 VALUE ADDED STATEMENT 98 STATEMENT OF CORPORATE RESPONSIBILITY 41 FIVE-YEAR FINANCIAL SUMMARY 99 INVESTOR RELATONS 42 OTHER COMPANY ACTIVITIES 102 REPORT OF THE AUDIT COMMITTEE 46 CORPORATE DIRECTORY 125 INDEPENDENT AUDITOR'S REPORT 47 PROXY FORM 127 STATEMENT OF FINANCIAL POSITION 50 N2,500 E-DIVIDEND ACTIVATION FORM 129 STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME E-PRODUCTS ACTIVATION FORM 130 51 NOTES 131 4 DCNDDD Center for Nigerian Dutch Dairy Development Standing with Nigeria: FrieslandCampina WAMCO partners to support the fight against COVID-19 Nigeria's first expertise dairy Center to deliver a sustainable national dairy value chain Rah Stay home and shop deessi 09:38 Filled Filled 28 Peab Values Peak Peak nstent Wilk Pudi 28 Instant Milk Foucer 28 Leveraging Ecommerce to reduce the impact of lockdowns and strenghten COVID-19 precautions FUTURE OF COLLABORATION Accelerating our strategy, enabling employees to collaborate and innovate across functions FrieslandCampina WAMCO Nigeria PLC FrieslandCampina WAMCO Nigeria PLC 5

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