PRESCO PLC
Update on Notice of Board Meeting and Closed Period
20 October 2025
Benin City, Nigeria Update on Notice of Board Meeting and Closed PeriodThis is to notify the Nigerian Exchange Limited (NGX or The Exchange) and the investing public of an update in the Notice of Meeting of the Board of Directors of Presco Plc (the Company) to consider and approve the Company's Q3 Unaudited Financial Statements for the period ended 30 September 2025
The date of the meeting has now been changed to 22 October 2025 instead of the previously communicated date of 28 October 2025.
Do note that the closed period previously announced to prevent all Insiders from trading in the shares of the Company will remain in force until twenty-four (24) hours after the Unaudited Financial Statements for the period ended 30 September 2025 are submitted to The Exchange and the public following the Board meeting.
By order of the Board
Frederick Ichekwai Company Secretary FRC/NBA/00000018734