Lagos, April 1, 2026
AXA Mansard Insurance Plc,
AXA MANSARD ANNOUNCES CHANGES TO THE BOARD
This is to notify the Nigerian Exchange Limited (NGX) and the investing public that Ms. Latifa Said, a Non-Executive Director on the Board of AXA Mansard Insurance Plc. (the Company) has resigned from the Board with effect from 31st December 2025.
Ms. Latifa Said obtained regulatory approval to join our Board on 6th of January 2022 as a Non-Executive Director. She served as a member of the Board Governance, Remuneration and Establishment Committee.
The Board and Management of the Company commend Ms. Latifa Said for her positive contribution and service to the growth of the Company during her tenure on the Board.
for: AXA MANSARD INSURANCE PLC
OMOWUNMI MABEL ADEWUSICompany Secretary