O'1'ICE O1* B £J t 1tD II I. 1' '1 IN €•
ypJ: ¿t igtqii "incc hairk Plc (the Bank) wishes to notify Niberian Exchange Liioitcd (yp ) its csliai'clioldcrs. and thc tin esting }itiblic that thc Eoard of Dir cctors of the Bank i, sclicduled to iiicct on I riday . 0'i' Mai cli 2026. to considci amow g olhci things, thc l3ank's
Aiitfitctl 1 i1i,incia 1 Suit ciiicnlS for the yc‹ii cnoted l3cccnabci 3.1 ' 2025 (2025 AFS).
In liiic itli tlic NGX Rel!c on Closed pci'iod (as aiiicndcd), thc flank s closcd period, which corrirncnced on I " Jiiliuary 2026, wil1 contintic until twcn ty -Iour (24) hours alter the 2025
/.}°S iS i-clcascd to hoc pi.ibli c via lhC NGX ISStlCfS' POrl‹11.
.fic-cordin fly, no insidci o f Nl*1" Microfinancc B‹ink Plc and tlicii' coiincctcd pcr.Sons may dii cct ly or indii cctly. dcal iii the shai cs of tlic 13ank in aiiy mamm' during tlic closcd period.
I*t3R: Nl•P ñ1icro1i:ianc•: harms Plc
DireCtOfS' d. Ddmllola SaMU6l Adegbuyi (Rtd) (Chairman), Mr. Habeeb Amuda Yusuf (Managing Director), "
Mrs. Olamide Akln-Balogun FCA (Ex«utive Director Finance & Administration), Mr. John K. Tizhe (Executive Director 0pefatl00s),
AIG Oyeyemi Adesoye 0ycdira« Psc, Isl - Rep. PoIlC8 fi00figf3t¥6 h0Clety Ltd, ACP Sald Garba Fag#e - Rep. Police Cooperative Society Ltd, CSP Lydia Enemona Ameh - Rep. Nigeria Police W9lfarg lnsuranc9 C00perztive Society, AIG. larisu 0abban.Oauda Psc. fdt, mnim (Rtd),
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Head 0flic8: 1, ll‹0yi Road, Ofialende, Lag0S.St6t0. Tel: 0807"455 0fi14, 0807.455.0522 (E-Biz Line), 0807.741.0610 (Admin), 0700.(Call fJPF MF8)
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