The Company was incorporated on the on 14th October, 2009 as Quarra Rice Limited (a private limited liability company) with registration number RC: 849,380.

Office Address: The Registered Address of the Company as filed with the Registrar General of Companies at incorporation is ….

Group Operational Head Office No.21 Boyle Street, Onikan-Lagos

Contact number: …

Email address: …

Following the restructuring of the Company’s shareholding, the Shareholders of the Company was reconstituted as follows:

Wicklow Limited - 9,999,999 shares

Mr. Chinedu Okeke - 1 (one) share

Mr. Imieh transferred his entire shares to Wicklow Limited and Mrs. Jimoh transferred her one share to Mr. Chinedu Okeke. Thus the Shareholders of the Company as currently constituted is as stated below:

Wicklow Limited - 9,999,999 shares

Mr. Chinedu Okeke - 1 (one) share

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Nigerian Starch Mills was incorporated on the 26th of December, 1970. It changed its name to NSM Foods Limited on the 2nd of February, 2011.

Office Address: 21 Boyle Street, Onikan, Lagos

Contact number: 08129425569

Email address: info@nsmfoodslimited.com

Shareholders Profile (Current)

Gil & Company Investments Ltd - 149,311,926 ordinary shares. 40,000,000 preference shares (8.02%).

SME Partnership - 48,582,398 ordinary shares. 100,000,000 preference shares (2.61%)

Imo State Government - 589, 777 ordinary shares (0.03%)

Nivoba B.V. - 98,296 ordinary shares (0.005%)

Wicklow Limited - 1,663,407,602 ordinary shares (89.33%)

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Wicklow Arroz Limited was incorporated on the 1st of July 2016.

Office Address: 21 Boyle Street, Onikan, Lagos

Contact number: 08129425569 Email address:

Shareholders Profile (Current)

Wicklow Limited- 5,999,999 shares

Chinedu Okeke -1 Share

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Wicklow Limited was incorporated in March, 2007 as Wicklow Oil Palm Limited with RC number 686322.

The Company changed its name to Wicklow Limited in May 2010.

Office Address: 21 Boyle Street, Onikan, Lagos

Contact number: 08129425569

Email address: info@wicklow-group.com

Shareholders Profile

N/A - 1,249,,999 shares

Chinedu Okeke - 1 share

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The Company was incorporated on the on 15th September, 2006 as Gil Flour Limited (a private limited liability company) with registration number RC: 666,865.

Office Address: The Registered Address of the Company as filed with the Registrar General of Companies at incorporation is Sterling Towers (2nd Floor) No. 20 Marina - Lagos.

Group Operational Head Office No.21 Boyle Street, Onikan-Lagos

Contact number: …

Email address: …

Shareholders Profile (Current)

Mr. Peter .H. Imieh - 9,999,999 shares

Mr. Ibidun Oloniyo Jimoh - 1 (one) share

Following the restructuring of the Company’s shareholding pursuant to Board resolution dated 23rd July, 2017, the Shareholders of the Company was reconstituted as follows:

Wicklow Limited - 9,999,999 shares

Mr. Chinedu Okeke - 1 (one) share

Mr. Imieh transferred his entire shares to Wicklow Limited and Mrs. Jimoh transferred her one share to Mr. Chinedu Okeke. Thus the Shareholders of the Company as currently constituted is as stated below:

Wicklow Limited - 9,999,999 shares

Mr. Chinedu Okeke - 1 (one) share

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The Company was incorporated on the on 5th September, 2006 as Gil Agro Services Limited (a private limited liability company) with registration number RC: 665,636.

Office Address: …

Contact number: …

Email address: …

Shareholders Profile (Current)

Mr. Peter .H. Imieh - 9,999,999 shares

Mr. Ibidun Oloniyo Jimoh - 1 (one) share

Return of Allotment of Shares (CAC Form 2A) and the requisite documents reflecting the transfer of Mr. Peter .H. Imieh 9,999,999 shares to Wicklow Limited and Mrs. Ibidun Oloniyo Jimoh 1 (one) share to Mr. Chinedu Okeke had long been filed with the Commission awaiting approval and registration.

Until the Commission’s approval and registration of same is obtained, the Subscribers to the Memorandum and Articles of Association of the Company as stated above remain the Shareholders of the Company.

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Mr. Chinedu Okeke (current):

Mr. Peter Hassan Imieh: (current):

Chairman/Non Executive Director – Ambassador Chris Okeke (resigned): Ambassador of Nigeria to Brazil, Bolivia, and Paraguay 2017-2020. Honorary Legal Adviser to successive British High Commissioners since 1989. 40+ years of experience in ommercial agriculture and food processing . Sat at times on the Governing boards of Cadbury Nigeria Plc, SO & U Saatchi & Saatchi, Indorama Petrochemicals

Hamda Ambah (proposed): Fellow of the Chartered Institute of Bankers. Member of the Nigerian Chartered Institute of Stockbrokers. Served as Executive Director in FSDH Merchant Bank Limited from 2009 to 2017 and Managing Director/CEO of same firm until April 2021.

Rotimi Oyekanmi (proposed): Has over 30 years experience in Merchant Banking, Investment Banking, Private Equity / Venture Capital. Fellow of the Institute of Chartered Accountants of Nigeria. Has served in Director capacity in Ventures and Trusts Limited and Diamond Bank Plc. He is currently a Non-Executive Director of Ecobank Gambia Limited.

Rainer Munzel (proposed): Has over 38 years of service in 8 countries on 4 continents in executive diplomatic positions focused on economic and business development. Formerly, head of the Economic Section at the German Embassy in Brasilia, Brazil, in charge of the German-Brazilian Business Community with clusters in Sao Paulo, Rio de Janeiro and Porte Alegre, covering a total of 2000 companies.

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Mr. Chinedu Okeke (current):

Mr. Peter Hassan Imieh: (current):

Chairman/Non Executive Director – Ambassador Chris Okeke (resigned): Ambassador of Nigeria to Brazil, Bolivia, and Paraguay 2017-2020. Honorary Legal Adviser to successive British High Commissioners since 1989. 40+ years of experience in ommercial agriculture and food processing . Sat at times on the Governing boards of Cadbury Nigeria Plc, SO & U Saatchi & Saatchi, Indorama Petrochemicals

Henry C. Okolo (proposed) - Executive Chairman ENFRASCO Limited, C&I Leasing Plc, Power Sector Nigerian National Content Consultative Forum (Dec. 2015 to Date) (National Electricity Regulatory Commission), Nigerian Content Consultative Forum (Fabrication Group – April 2005 to 2014) (Oil & Gas Industry) Former Vice Chairman & Chief Executive of Dorman Long Engineering Limited ormer Group Managing Director & CEO of UTC Nigeria Plc. Group Executive Director (Industries), Inlaks Group Nigeria Manager, PriceWaterhouse Coopers in Toronto, Canada and Lagos, Nigeria Director/Advisory Board Member Nigeria Economic Summit Group, B. Sc. Degree in Accounting, FCA, FCCA

Bayo Adeniji (proposed):

Chima Ibeneche (proposed):

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Mr. Chinedu Okeke (current):

Mr. Peter Hassan Imieh: (current):

Chairman/Non Executive Director – Ambassador Chris Okeke (resigned): Ambassador of Nigeria to Brazil, Bolivia, and Paraguay 2017-2020. Honorary Legal Adviser to successive British High Commissioners since 1989. 40+ years of experience in ommercial agriculture and food processing . Sat at times on the Governing boards of Cadbury Nigeria Plc, SO & U Saatchi & Saatchi, Indorama Petrochemicals

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Mr. Peter Hassan Imieh (current):

Mr. James Ayodele Abiola (current):

Chairman/Non Executive Director – Ambassador Chris Okeke (proposed): Ambassador of Nigeria to Brazil, Bolivia, and Paraguay 2017-2020. Honorary Legal Adviser to successive British High Commissioners since 1989. 40+ years of experience in ommercial agriculture and food processing . Sat at times on the Governing boards of Cadbury Nigeria Plc, SO & U Saatchi & Saatchi, Indorama Petrochemicals

Folusho Fadayomi (proposed): She has over 25 years in financial services, strategy development & implementation, human capital management, corporate intelligence, food/agribusiness and law. Formerly Chief Executive of UTC Nigeria Plc. Formerly simultaneous Chief Security Officer, Chief Human Resources Officer and Chief Strategy Officer of Ecobank Transnational Incorporated (ETI). Formerly Director, Integrity Services at Kroll (NYSE listed)

Ken Igbokwe (proposed): He has over 35 years with PwC as an Audit Partner, Tax Partner and Advisory (Consulting) partner. Chairman of Execution Edge Limited, Old Mutual West Africa Limited, Data Guard Document Management Co. Ltd. Independent Non-Executive Director at Old Mutual Nigeria Life Assurance Company and Techno Oil Limited. Member, Institutes of Chartered Accountants England & Wales; and Nigeria; the Chartered Institute of Taxation of Nigeria.

Oritsuwa Kpogho (proposed):

Olumide Obayomi (proposed):

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Mr. Peter Hassan Imieh (current):

Mr. Chinedu Okeke (current):

Chairman/Non Executive Director – Ambassador Chris Okeke (resigned): Ambassador of Nigeria to Brazil, Bolivia, and Paraguay 2017-2020. Honorary Legal Adviser to successive British High Commissioners since 1989. 40+ years of experience in ommercial agriculture and food processing . Sat at times on the Governing boards of Cadbury Nigeria Plc, SO & U Saatchi & Saatchi, Indorama Petrochemicals .

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Mr. Peter Hassan Imieh (current):

Mr. Chinedu Okeke (current):

Chairman/Non Executive Director – Ambassador Chris Okeke (resigned): Ambassador of Nigeria to Brazil, Bolivia, and Paraguay 2017-2020. Honorary Legal Adviser to successive British High Commissioners since 1989. 40+ years of experience in ommercial agriculture and food processing . Sat at times on the Governing boards of Cadbury Nigeria Plc, SO & U Saatchi & Saatchi, Indorama Petrochemicals .

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