internotiono} Energy In*uronce Plc (DC: ñ126)
Heod Olliee
t3/I4 Ligali Ayorinde street,
31, Adamri C i+onto CrescenI
Lagos: March 6, zoz6.
POht HOk 0OUy t Ofl ice
I a, Evo Road Oil Ol-u Obasanja way, G R.A Phose II,
Port HarcOur t, P ivers sto te.
Phone: g2o›?8O6s9o- i
Emo it. in fO@leiplcng.co m
Websitc. ielpl"n9 "o"
Re: Notice of Emergency Board Meeting
We wish to notify the Nigerian Exchange Limited (NGX), oUr esteemed Shareholders and the Investing Public that International Energy Insurance Plc (the Company) is proposing an emergency Board meeting for Tuesday, March zo, zoz6, at zz:oo am via Zoom to consider its Financial Statements for the year ended December 3 •s
In compliance with the Listing Rules of the Nigerian Exchange Limited (NGX), the close period, which commenced on z'* January zoz6, still subsists.
Consequently, no insider of the Company and their connected persons may directly or indirectly deal in the shares of the Company until twenty-foUr (zg)
hours after the Audited Financial Statements for the year ended 3 "December zo S are released to the public.
FOR: INTERNATIONAL ENERGY INSURANCE PLC
REGINALD RE EN, ESQ
HEAD, COMPLIANCE DEPARTMENT
Boa rd Cha irma n: A ih. Bukar Goni A]I OON, CFR
A. g Mono ging Director: Jonce Odioc hi PLi D
so ord /vIem bers: Tony Aden, Mohammed Mijindadi, Cha m Kerioin s. Peterside Ph.a, Adeyinka Hasson Ph.D, Oiuwa Demo la Eieoramo
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