JANUARY 7, 2026 LAGOS, NIGERIA
ANNOUNCEMENT OF BOARD OF DIRECTORS MEETING OF CORONATION INSURANCE PLC
This is to inform the Nigerian Exchange Limited ("The Exchange") and the Investing Public that a meeting of the Board of Directors of Coronation Insurance Plc ("the Company") is scheduled to hold on Friday, the 30th day of January 2026 to amongst other things review the Company's performance for the fourth quarter of the 2025 Financial Year as well as consider and approve the Company's Q4 Unaudited Financial Statements for the period ended 31st December 2025 (2025 Q4 UFS).
The Company had in compliance with the Closed Period Rules of The Exchange, entered a Closed Period on 1st January 2026, in respect of transactions on its securities which continues to be in force until twenty-four (24) hours after the release of the Company's 2025 Q4 UFS and the Audited Financial Statements for the year ended December 31, 2025, to The Exchange and by extension, the general public.
Accordingly, all insiders are prohibited from dealing in the Company's securities during the Closed Period.
FOR: CORONATION INSURANCE PLC
MARY AGHA COMPANY SECRETARY