In line with listing regulations of Nigerian Exchange Limited for listed companies, United Bank for Africa Plc (the Bank) hereby informs its shareholders, the Nigerian Exchange Limited, and the investing public that the Board of Directors of the Bank is scheduled to meet on Thursday, February 19, 2026, to consider, amongst other matters, the Group Audited Account and Financial Statements for the year ended December 31, 2025, as well as proposals for the Final Dividend. The Results would only be published after receiving regulatory approvals.
In compliance with the post listing requirements of Nigerian Exchange Limited for listed companies, United Bank for Africa Plc hereby declares the commencement of the closed period for trading in the Bank's shares from Thursday, January 1, 2026.
Accordingly, no insider of the Bank and their connected persons may directly or indirectly deal in the Securities (Shares and Bonds) of the Bank during the closed period until twenty- four (24) hours after the release of the Group Audited Accounts and Financial Statements for the year ended December 31, 2025, to Nigerian Exchange Limited.
BY THE ORDER OF THE BOARD BILI A. ODUM GROUP COMPANY SECRETARY/LEGAL COUNSEL