Tel: +234(0)700 AFRIPRUD (0700 23747783)
E: cxc@africaprudential.com LAGOS | ABUJA | PORT HARCOURT
Lagos, Nigeria, February 24, 2026
POST BOARD MEETING NOTIFICATION
Pursuant to the Posting Listing Rules of Nigerian Exchange Limited (NGX), notice is hereby given that the Board of Africa Prudential Plc (the Company) held a meeting on Monday, February 23, 2025, and approved the following:
The Audited Financial Statements (AFS) for the year ended December 31, 2025.
The declaration of final dividend for the 2025 financial year.
The AFS would be submitted to NGX on or before March 1, 2026.
BY ORDER OF THE BOARDJoseph Jibunoh
Company Secretary
RC 649007