Sustainability Investor Presentation

Institutional Pillar - Strong Governance Framework 5 GENDER EQUALITY 10 REDUCED INEQUALITIES II Board of Directors (includes five Independent Directors) Aliko Dangote (1) Michel Puchercos Olakunle Alake Cherie Blair* Sani Dangote Abdu Dantata Sir Michael Davis* Berlina Moroole Ernest Ebi* Devakumar Edwin Emmanuel Ikazoboh* Arvind Pathak Viswanathan Shankar Dorothy Ufot* Douraid Zaghouani DANGOTE CEMENT Diverse Board Gender diversification: 21% female Board members 6 different nationalities 5 Independent Non-Executive Directors Finance & Investment Committee V. Shankar (1) Olakunle Alake D.V.G. Edwin Douraid Zaghouani Sir Michael Davis Audit, Compliance & Risk Management Committee Ernest Ebi (1) Cherie Blair Emmanuel Ikazoboh Dorothy Ufot Remuneration, Nominations & Governance Committee Emmanuel Ikazoboh (1) Ernest Ebi Sir Michael Davis Cherie Blair Sustainability & Technical Committee Sir Michael Davis (1) Olakunle Alake D.V.G. Edwin Dorothy Ufot Abdu Dantata Douraid Zaghuoani Statutory Audit Committee (2) Robert Ade-Odiachi(1) Nicholas Nyamali Sheriff Yussuf Olakunle Alake Emmanuel Ikazoboh Ernest Ebi Note: * denotes Independent Non-Executive Directors. 1. Chairman of Committee Investor Presentation 2. The Statutory Audit Committee is not a Committee of the Board Dangote Cement | Page 21

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