2023 Updc reit final dividend distribution notice

Corporate Actions Announcement

UPDC Real Estate Investment Trust hereby announce as follows:

Period Ended

31st Dec 2023

A final dividend of ₦0.22 per unit, subject to appropriate withholding tax and

Proposed

approval will be paid to unitholders whose names appear in the Register of

Dividend

Members as at the close of business on 16th May 2024.

Proposed Bonus

NIL

Closure of

Register

The Register of Shareholders will be closed from 17th - 23rd May 2024.

Qualification Date

16th May 2024

On 24th May 2024, dividends will be paid electronically to unit holders whose

names appear on the Register of Members as at 16th May, 2024 and who have

completed the e-dividend registration and mandated the Registrar to pay their

Payment Date

dividends directly into their Bank accounts.

Shareholders who are yet to complete the e-dividend registration are advised to

download the Registrar's E-DividendMandate Activation Form, which is also

E-Dividend

available on the website of the Registrars: www.firstregistrarsnigeria.com,

Registration

complete and submit to the Registrar or their respective Banks.

Unclaimed

Dividend

Unitholders with dividend warrants and share certificates that have remained

Warrants and

unclaimed or are yet to be presented for payment or returned for validation are

Share Certificates advised to complete the e-dividend registration or contact the Registrar.

Date of Annual

General Meeting

Not Applicable

First Registrars

Phone: 01-2799880

Email: info@firstregistrarsnigeria.com

Registrar

Website: www.firstregistrarsnigeria.com