Vitafoam Nigeria Plc Corporate Action

Proposed Dividend:    25 kobo

Proposed Bonus:        1 for 5

Closure Date:              Monday, 18th February 2019

Payment Date:            Friday, 8th March 2019

AGM Date:                  Thursday, 7th March 2019

AGM Venue:               Lagos Sheraton Hotel, Mobolaji Bank Anthony way, Ikeja, Lagos