1. I. The names of Directors who are currently in office are as follows:a) Alhaji Aliko Dangote (GCON) Chairman b) Mr Graham Clark (Group Managing Director) appointed 1st November, 2013c) Engr. Abdullahi Sule (Executive)d) Alhaji Sani Dangotee) Mr Olakunle Alakef)Ms Bennedikter Molokwug) Dr. Konyinsola Ajayi (SAN)h) Mr Uzoma Nwankwoi)Alhaji Abdu Dantataj)Mr Suleiman OlarindeResigned 31st December 2013k) Mrs Maryam Bashir Appointed 31st December 2013

2. NAME OF DIRECTORATT ENDANCEJANUARY 8 JANUARY22MARCH27 APRIL 10MAY 13 JULY 18 OCTOBER 17DECEMBER31Alhaji Aliko DangoteMr. Graham Clark N/A N/A N/A N/A N/A N/A N/A Alhaji Sani Dangote AA A A AEngr. Abdullahi Sule A Mr. Olakunle Alake Dr. Konyinsola Ajayi(SAN) Ms Bennedikter Molokwu AA Mr. Suleiman Olarinde Alhaji Abdu Dantata AMr. Uzoma Nwankwo A A 3. Mr. Graham Clark N/A N/A N/A N/A N/A N/A Mr. Graham Clark N/A N/A N/A N/A Mr. Graham Clark N/A N/A 4. on consolidation."controlling interest having a deficit balance.