Lagos, Nigeria, Monday, I"1arch 31"', 2026
Lasaco
Assurance Plc
NOTICE OF BOARD OF DIRECTORS' I'MEETING
Notice is hereby given that a meeting of the Board of Directors o f Lasaco Assurance Plc ("the Company") will be held on 10" day of April, 2026 by 12 noon to receive and consider the following business;
Agenda
To receive an d consider t h e Audited Financial Statements o f the Company for The year ended 31*' December 20 2 5 (2025 AFS).
Any other business (AOB).
Consequently, in compliance with Nigerian Exchange Limited's (NGX) Amended Rules on Closed Period, the closed period for trading in the Company's shares commenced from 1" January 2026 and will subsist until 24 hours after the Audited Financial Statements for the year ended 31" December 2025 is released to the market.
Hence, no director, person discharging man ag er i al resp o nsibiIity , employees w ith sensitive information, advisers and consultants of the Company and their connected persons may directly or indirectly deal in the securities of the Company until the aforementioned results are released to the market,
GERTRU DE OLUTEKUNBI
Company Secretary
LASACO Assurance Plc
Office: + 234 (0) - 7 OO - 052 - 7226
f'4obile : +234 (0) -703- 136- 7509
ChieffNrs.)Olateju Phiiiios (Chairman), Nr. Adernola Oshodi, Mr. Tobl Larval, Nr. Biodun Dosunmu, Nr Fola Tinubu, Nr. Yemi Adefarakan
Mr. Rilwan Oshinusi (D.N.D Corp. services), I Tr. Ademoye Sfiobo (M.D/C.E.0)
ACme Road, Ogba, tke a, P.O. BoX 3724,
Lagos, Nigena.
‹ ' 07000NASA C0 (0700 OS2 y226)
info§lasacoassurance. com
. <L s r° www.lasacoass urance.com