Lagos.
10thMarch 2026.
Fidson Healthcare Plc
Corporate Head Office:
268, Ikorodu Road, Obanikoro, P.O.Box 7210, Shomolu, Lagos. Tel: +234 807 700 8888,
+234 01-3429102, e-mail:
info@fidson.com https://www.fidson.com
Notice is hereby given to The Nigerian Exchange Limited (The Exchange) and the investing public pursuant to The Exchange's Rules that a Board meeting of Fidson Healthcare Plc has been scheduled for Thursday, 26thof March 2026.
One of the items on the agenda is the consideration and approval of the draft audited accounts for the year ended 31stDecember 2025.
Accordingly, a closed period to prevent Insiders from trading in the shares of the company has been in force since the 1stof January 2026 in line with the listing rules.
BY ORDER OF THE BOARD
J A ADEBANJO COMPANY SECRETARY