REGENCY ALLIANCE INSURANCE PLC
Lagos, 13thJanuary 2026
In compliance with the provisions of the Listing rules of Nigerian Exchange Limited (NGX), notice is hereby given that a meeting of the Board of Directors of Regency Alliance Insurance Plc (the Company) will be held on Tuesday, the 27thday of January 2026.
The Meeting will amongst other issues, consider and approve the Company's Unaudited Financial Statements for the fourth quarter ended 31st December 2025 (2025 Q4 UFS).
In compliance with the listing rules of the NGX the closed period for trading in the shares of the Company commenced on 1stJanuary 2026 and will continue until twenty-four (24) hours after the Q4 2025 UFS and Audited Financial Statements for the year ended 31 December 2025 (2025 AFS) is filed via the Exchange's Issuers' Portal.
Therefore, no Insiders of the Company or persons closely related to them may directly or indirectly deal in the shares of the Company until twenty (24) hours after the 2025 Q4 UFS and 2025 AFS is released to NGX and the general public.
Anu Sho
Company Secretary
Regency Alliance Insurance PIC. RC 223946
Regency Place, 2 Ebun Street, Gbagada Expressway, Phase 1, Gbagada, Lagos. P. O. Box 70333, Victoria Island, Lagos, Nigeria.
Tet:+234(1)08053499073,08053499074,07084077999Email: info@regencyalliance.com Website: https://www.regencyaIIiance.com
olorGTfieS: Mr. Clem 8aiye (Cheltmeyj, mr 8ode Oseni (iUanaging Director, vt . fiAetL Osayaba Aikfiionbare (OON), Chief 'ale Ta! 'a i'SAN,',
d¿ ppyald James etim, Dr Tammy olanifi, Mr Kehinde Oyadiran, HRM Oba F. 0. A/TO, Dr
Afr Anu Shobo (Executive), Mr Tunde Alao (Executive), Mr Akindele omodele (Execuflve").
AutAor/zed and Pegu/ated 6; the Nationa/ insurance Commission. R/C 034