Lagos, Nigeria- March 31, 2026 NOTICE OF FCMB GROUP PLC BOARD OF DIRECTORS' MEETING AND CLOSED PERIOD
Notice is hereby given that the Board of Directors' meeting of FCMB Group Plc (the Company) is
scheduled to hold on Friday, April 24, 2026, at 10:00 am via Microsoft Teams.
The meeting is the regular quarterly meeting to consider the 2026 Q1 performance report of the Group.
The Company's Insiders are hereby reminded that the closed period which commenced on January 1, 2026, will subsist until 24 hours after the release of the Audited Financial Statements for the year ended December 31, 2025, and the Unaudited Financial Statements for the quarter ending March 31, 2026.
Olufunmilayo Adedibu (Mrs.) Company Secretary First City Plaza, 44 Marina, Lagos, Nigeria. Tel: +234 (201) 279 3030 www.fcmbgroup.com | info@fcmbgroupplc.com