NOTICE OF THE 51ST ANNUAL GENERAL MEETING OF MEYER PLC

NOTICE IS HEREBY GIVEN that the 53rd
Annual General Meeting of Meyer Plc will be held at Protea by Marriot Hotel, Plot 2 Assibifi Road opposite Ikeja Shopping Mall Ikeja, Lagos state on Wednessday the 28th
day of May, 2025 at 11:00 prompt.