Board meeting resolutions

PRESS RELEASE

Lagos, Nigeria 22nd July 2026

In line with the Rules of Nigerian Exchange Limited (NGX) for listed companies relating to Board Meetings and General Meetings of Issuers, SUNU Assurances Nigeria Plc (the Company) wishes to inform its valued shareholders and the general public that the Board of Directors at its meeting held on Wednesday, 22nd July 2026 considered and approved the Company's Unaudited Financial Statement for the half year ended 30th June 2026 (2026 UFS Q2).

The 2026 UFS Q2 would be filed on or before 30th July 2026 in line with the rules of NGX .

The Closed Period which commenced on 1st July, 2026 will remain in effect until twenty-Four (24) hours after the 2026 UFS Q2 have been made available to the general public.

TAIWO KUKU COMPANY SECRETARY

https://www.sunu-group.com

SUNU Place Plot 1196 Bishop Oluwole Street, Off Akin Adesola Road, Victoria Island, Lagos,

Directors

Mr. Kyari Abba Bukar (Chairman, Board of Directors Independent Non- Executive) (Nigerian), Mr. Samuel Ogbodu (Managing Director/CEO) (Nigerian), Mr. Olayinka Adaramola (Executive Director, Technical Operations) (Nigerian), Mr. Elie Ogounigni (Executive Director) (Beninese), Hajia. Taizir Ajala (Independent Non-Executive Director) (Nigerian), Hajia. Aisha

Abubakar (Independent Non-Executive Director) (Nigerian), Mr. Roland Ouedraogo (Independent Non-Executive Director) (Burkinabe) Mrs. Lucy Barry-Tannous (Independent Non-Executive Director) (Ivorian)