Royal Exchange PlcNSENG: ROYALEX

Notice of change of registered address

· Issued by Royal Exchange Plc

Lagos, Nigeria, November 5, 2025

NOTIFICATION OF CHANGE OF REGISTERED ADDRESS OF ROYAL EXCHANGE PLC ("THE COMPANY") PURSUANT TO RULE 17, PART C (ISSUER'S RULES) OF THE NIGERIA EXCHANGE LIMITED RULE BOOK 2015

Pursuant to Rule 17.6 (a), Part C of the Rulebook of Nigerian Exchange Limited, the Company wishes to inform the investing public that its registered address has changed as follows:

Old Office: 18 King George V Road, Onikan, Lagos State

New Office: 3B Sir Samuel Manuwa Street, Victoria Island, Eti-Osa, Lagos State.

The general public should please take note.



FOR: ROYAL EXCHANGE PLC LOVELYN ANIEKWE FOR: OOT NOMINEES LTD FRC/2020/002/00000020640 COMPANY SECRETARY ROYAL EXCHANGE PLC RC: 6752 3B Samuel Manuwa Street, T.+234 915 221 3054 and +234 915 221 3058 Victoria Island, Lagos, Nigeria E.info@royalexchangeplc.com W. https://www.royalexchangeplc.com Directors: Mr. Kenneth Ezenwani Odogwu (Chairman), Chief (Dr.) Anthony Ikemefuna Idigbe (SAN), Mr. Onilude Ezekiel Ayangbemisola, Ms. Yough Pamela Mimi, Mr. Olanrewaju Caxton-Martins, Mr. Ikeme Osakwe, Mr. Mohammed Sanusi Daggash, Mrs. Idu Okeahialam.

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