WE E
NPF
- RC. 220824
Lagos, 15"' AJii'il, 2026
NOTic E or uOA RD CIEETING
NPF Microfinance Bank Plc (the Bank) wishes to notify Nigerian Exchange Limited (NGX), its sliai e)ioldeis, and the investing public that the Boar d of Dii ectoi s of the Bank is schcdiiled to iiieet on Friday, 24* April 2026, to considei among other things, the Q1 Unaudited FinaiiciaI Stateiiients of the Banl‹ for' the period ended Mai cli 31 " 2026.
In line with the NGX Rule on Closed period (as amended), the Bank's closed period wit ich commenced on I " Api'il 2026, will continue until twenty -four (24) hours after the 1" Quarter Unaudited Financial Statements for the period ended March 3.1 " 2026 is released to the public via the NGX Issuers' Portal.
Accordingly, no insidci of NPF Microfinance Bank Plc and their connected pCl SonS Isay dii'ectly or' indii'ectly deal in the shai es of the Bank in any mannei during the closed per rod.
FOR: NPF Microfinarice Bank Plc
hrs. Osai"o J.€ it
Company Secretary