Lagos, December 21, 2023

NOTICE OF BOARD MEETING OF AIICO INSURANCE PLC AND CLOSED PERIOD

NOTICE IS HEREBY GIVEN that the Board of AIICO Insurance Plc, (the Company) will meet on January 25, 2024, to review and approve the draft Unaudited Financial Statements for the period ending December 31, 2023 (Q4, 2023).

Any decision reached as it affects the approval of the accounts will immediately be communicated to the Exchange.

In compliance with the provisions of Rule 17.18(a): Closed Period, Rulebook of the Exchange, 2015 (Issuers' Rule) as amended, the Company shall commence a Closed Period from Monday, 1 January 2024 until twenty-four (24) hours after the release of the Company's Unaudited Financial Statements for the period ending December 31, 2023, and other decisions taken at the Board Meeting.

During the closed period, no director, person discharging managerial responsibilities, and advisers of the Company shall deal in the securities of the Company.

For: AIICO Insurance Plc

Donald KANU, Ph.D.

Company Secretary

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AIICO Insurance plc published this content on 22 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2023 09:26:32 UTC.