Investor Presentaiton

Peak SINCE 1954 Peak Protein Breakfast Keeps You Going FrieslandCampina si FrieslandCampina WAMCO Nigeria PLC 48th Annual General Meeting to be held at Sheraton Lagos Hotels, 30 Mobolaji Bank Anthony Way, Ikeja, Lagos, Nigeria on Thursday, 6 May 2021 at 11:00am. I/We*. No. of Shares Resolutions Peak One serving only gives a portion of RDI of energy (see nutritional table). Multiple servings advised. being a member/members of FrieslandCampina WAMCO Nigeria PLC hereby appoint** To declare a Dividend To re-elect as Director, Engr. Mustafa Bello To re-elect as Director, Mr. Robert Steetskamp To re-elect as Director, Mrs. Oyinkan Ade-Ajayi Proxy Form For Against Withheld of or failing him, Mr. Jacob Moyo Ajekigbe; or failing him, Mr. Bernard Langat; or failing him, Mr. John Ogundipe; or failing him, Sir Sunny Nwosu; or failing him, Mrs. Oreoluwa Famurewa as my/our Proxy to act and vote for me/us and act on my/our behalf at the Annual General Meeting of the Company to be held on 6 May 2021 and at any adjournment thereof. Dated this........ Signature..... *Delete as necessary ..day of........ .2021. To re-elect as Director, Mr. Jacob Moyo Ajekigbe who has attained the age of 70 years. To elect as Director, Mr. Marc Galjaard To authorize the Directors to fix the renumeration of the Auditors To elect members of the Audit Committee To approve the remuneration of the Directors Please indicate with an 'x' in the appropriate box how you wish your votes to be cast on the resolutions set out above. Unless otherwise instructed, the proxy will vote or abstain from voting at his/her discretion. NOTE: i. ii. This Proxy Form should be completed, duly signed and stamped by the Commissioner of Stamp Duties and should be deposited with the Registrars, First Registrars & Investor Services Limited, Plot 2, Abebe Village Road, Iganmu, Lagos not later than 48hours before the time for holding the meeting. This Proxy Form should NOT be completed and sent to the Registrars if the member will be attending the meeting. iii. In the case of joint Shareholders, any of such may complete the form, but the names of all joint Shareholders must be stated. iv. V. If executed by a corporation, this form must be sealed with its common seal. **Provision has been made on this form for the Chairman of the Meeting to act as your proxy, but if you wish, you may insert in the blank space the name of any of the persons listed above, whether a member of the Company or not, who will attend the Meeting and vote on your behalf instead of the Chairman. Admission Slip FrieslandCampina FrieslandCampina WAMCO Nigeria PLC 48th Annual General Meeting to be held at the Sheraton Lagos Hotels, 30 Mobolaji Bank Anthony Way, Ikeja, Lagos, Nigeria on Thursday, 6 May 2021 at 11:00am Name of shareholder Number of shares held Signature Name of person attending IMPORTANT This admission slip must be produced by the shareholder or his Proxy who need not be a member of the company, to gain entrance to the Annual General Meeting. Shareholders or their Proxies are requested to sign the admission slip before attending the meeting. Reach for your Peak Name of person attending Signature

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