FIDSON
ANNOUNCEMENT
Fidson Healthcare Plc """
Corporate Head Office:
268, Ikorodu Road. Obanikoro, P.0.Box 7210, Shomolu, Lagos. Tel: +234 807 700 8888,
+ 234 01-3429102,
e-mail: info@fidson.com
https://www.fidson.com
Lagos: 13'hJanuary 2026 COMMENCEMENT OF A CLOSED PERIOD
NOTICE is hereby given to the Nigerian Exchange Limited (NGX) and the investing public pursuant to the Exchange's Rules that, in compliance with Rule
17.17 of the Exchange, the Company commenced its closed period on the 1st of January 2026.
Consequently, the closed period restricting all Directors and Insiders from transacting in the shares of the Company remains in place until 24 hours after the audited financial statement for the year ended 31 December 2025 is released to the public.
BY ORDER OF THE BOARD
J A ADEBANJO
COMPANY SECRETARY
1
Board of Directors:
Dr. Fidelis A. Ayebae (Chairman), Emmanuel E. Tmoagene, Dr. Vincent I. Afionkhai, Phillip 1. Etiofor, Dr. Babatunde K. Ipaye,
Abiola A. Adebayo (uo/cro›, 0lugben9a 0. Olayeye (Executive), Ola E. tjimakin (Executive), tmokha S. Ayebae (Executive), Oshoke M. Ayebae (Executive) Factory Address: 17-2t, Fidson Avenue, Sango Ota, Ogun State. Nigeria.