NOTICE OF BOARD MEETING AND CLOSED PERIOD OF AIICO INSURANCE PLC
NOTICE IS HEREBY GIVEN that the Board of AIICO Insurance Plc, (the Company) will meet on April 30, 2026, to review and approve the draft Unaudited Financial Statements for the period ended March 31, 2026 (Q1 UFS 2026).Any decision reached as it affects the approval of the accounts will immediately be communicated to Nigerian Exchange Limited (The Exchange).
In compliance with the provisions of Rule 17.18(a): Closed Period, Rulebook of The Exchange, 2015 (Issuers' Rule) as amended, the Company has commenced a Closed Period from Wednesday, 1 April 2026 until twenty-four (24) hours after the release of the Company's Q1 UFS 2026 and other decisions taken at the Board Meeting.
During the closed period, no insiders of the Company and their connected persons shall deal in the securities of the Company.
For: AIICO Insurance Plc
Donald KANU, Ph.D, FIoD Company Secretary