Lagos, February 13, 2026 AXA Mansard Insurance Plc
NOTIFICATION OF BOARD MEETING FOR THE APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2025
Pursuant to the post-listing requirements of the Nigerian Exchange Limited (NGX) for Issuers, AXA Mansard Insurance Plc (the Company) hereby informs NGX, esteemed shareholders and stakeholders that the Board of Directors of the Company is scheduled to meet on Thursday 27th of February 2026 to consider the Audited Financial Statements for the year ended December 31, 2025.
Consequently, the closed period for trading in the Company's shares, which commenced from 1 January 2026 in compliance with NGX's amended closed period rule, shall remain in effect until 24 hours after the Audited Financial Statements for the year ended December 31, 2025, is released to NGX and by extension the general public.
Accordingly, no insider as defined by the NGX may directly or indirectly deal in the securities of the Company in any manner during the Closed Period.
Thank you for your usual cooperation. for: AXA MANSARD INSURANCE PLC
MRS OMOWUNMI MABEL ADEWUSI
Company Secretary