APRIL 14, 2025
LAGOS, NIGERIA
ANNOUNCEMENT OF BOARD OF DIRECTORS MEETING OF CORONATION INSURANCE PLC
This is to inform Nigerian Exchange Limited ("The Exchange") and the Inves;ng Public that a mee;ng of the Board of Directors of Corona;on Insurance Plc ("the Company") is scheduled to hold on Wednesday, the 30th day of April 2025 to amongst other things review the Company's performance for the first quarter of the 2025 Financial Year as well as to consider and approve the Company's Q1, Unaudited Financial Statements for the period ended 31 March 2025 ( 2025 Q1 UFS).
The Company had in compliance with the Closed Period Rules of The Exchange entered a Closed Period on 1st January 2025, in respect of transac;ons on its securi;es which will con;nue to be in force un;l twenty-four (24) hours aer the release of the Audited Financial Statements for the year ended 31st December 2024 and the 2025 Q1 UFS to the market.
Accordingly, all insiders of the Company are prohibited from dealing in the Company's securi;es during the Closed Period.
FOR: CORONATION INSURANCE PLC
MARY AGHA
COMPANY SECRETARY