Corporate Actions Announcement

Consolidated Hallmark Insurance Plc hereby announces as follows:

Period Ended

31st December 2022

A dividend of 3Kobo per ordinary share of 50Kobo subject to appropriate

Proposed

withholding tax will be paid to shareholders whose names appear in the

Dividend

Register of Members as at the close of business on Thursday, April 13, 2023

Proposed Bonus

Nil

Closure

of

The Register of Shareholders will be closed from Friday, April 14, 2021 to

Register

Thursday, April 20, 2023.

Qualification

Date

Thursday, April 13, 2023

Payment Date

24th May 2023

Unclaimed

Dividend

Shareholders with dividend warrants and share certificates that have

Warrants

and

remained unclaimed, or are yet to be presented for payment or returned for

Share

validation are advised to complete the e-dividend registration or contact the

Certificates

Registrar.

Date of General

Meeting

24th May 2023

Meristem Registrars & Probate Services Limited

213, Herbert Macaulay Way, Adekunle, Yaba, Lagos State, Nigeria

Tel: +234 (1) 2809250-3

Registrar

Email:info@meristemregistrars.comΙ Website:http://www.meristemregistrars.com

Investor

Relations

investorrelations@chiplc.com

Dated this 2nd Day of May 2023

Rukevwe Falana

Company Secretary

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Consolidated Hallmark Insurance plc published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2023 09:22:04 UTC.