joiz bonk
WITH YOU FOR LIFE
T: †2342094606166
E InfoOjalzbankplc.com
Plot 1073 J.S Taika Street Area 3, Qarkl, Abuja, Nlgerla. https://www.Jalzbankplc.com
RC. 476637
Abuja: January 19, 2026
NOTICE OF BOARD MEETING
This is to notify Nigerian Exchange Limited and the investing public that a meeting of the Audit Committee of Jaiz Bank Plc ('the Bank') has been scheduled to hold on Wednesday, 28* January 2026, at 10:00a.m.
The meeting will consider the 4th Quarter (04) Unaudited Financial Statements (UFS) of the Bank for the period ended 31" December 2025.
Consequently, in compliance with the Provisions of Rule 17.18 (a): Closed Period Rulebook of the Exchange, 2015 (Issuers' Rule) as amended, the Bank commenced closed period from Monday 1* December 2025 and this will remain until twenty-four (24) hours after the release of the Bank's 2025 Q4 UFS and the Audited Financial Statements for the year ended 31 December 2025, to Nigerian Exchange Limited and by extension, the general public.
During this period, all insiders of the Bank and their connected persons are restricted from dealing in the Shares of the Bank.
Thank you.
For: Jaiz Bank Plc
Mohammed S ehu
Company Secretary/Legal Adviser