REGENCY ALLIANCE INSURANCE PUC
Lagos, 29"' Januaq 202a
BOARD RESOLUTION
d"his is to inform Nigerian Exchange Limited (NGX) and the lnvesting rublic that the Meeting of the Board of Directors of Regency Alliance Insurance Plc (the Company) held as scheduled on Tuesda , the 27' day ofJanuar) 2026.
The following resolutions were proposed and duly' passed.
1. The Unaudited PlDanClñl Statements of the Company for the fourth quarter ended 31" December 2025 (Q4 2025 USS) was approved by the Board. The approved Q4 2025 UFS will be uploaded through the Issuer's Portal in line with
post listing rules of NGX.
until twen - four (24) hrs after the relea.›e of the 4 2025 L LS to NGX and the general Public.
That haven completed thelr tenure, the resignation from the Board of the underlisted Directors was accepted and approved b the Board.
Air. Clem Bai;'e - Chalrman
Mt. Distt O›ai ba ikhionbare, OOH - Non - Exccutivc Director.
That Chief Whale Taiwo, S-dN be and ls heteb appolnted as Acung Chairman of the Board of Directors.
That management be and arc hereby ñtltl orizcd to nouf} the relevant regulatory
authorip about the resignation and aQ/OlrltfFtCflt.
Regency Alliance Insurance Plc. RC 2239‹s
Regency Place, 2 Eoun Street. GOaguda Expressway. Phase 1. Gbagada. Lagos P 0 Box 70343. Victoria Island. Lagos Nigeria. Tel: •244() 080fi'3499073. OBOE 3499074. 07084077999 Email: info6regencyaliiance.com Website: www.regencyalliance.com