Lagos, 3rd October 2023

NOTICE OF BOARD OF DIRECTORS' MEETING

NOTICE IS HEREBY GIVEN that the 86th Meeting of the Board of Directors of Consolidated

Hallmark Insurance Plc (The Company) will hold as follows:

DATE: Wednesday, October 25, 2023.

TIME:

11:00 am.

VENUE: Virtual.

The Meeting is to consider the Unaudited Financial Statements (Q3 UFS) of the Company for the

period ended 30th September 2023. Amongst other items.

In view of the above, the Company hereby announces that its Closed Period has commenced on Sunday, 1st October 2023, and will remain until twenty-four (24) hours after the 2023 Q3 Unaudited Financial Statements for the Period ended 30th September 2023 is released to thepublic.

Within this period, all those who are considered as "insiders" of the Company in accordance with the provisions of the Rules and Regulations of Nigerian Exchange Ltd (the Exchange), are underrestriction not to trade or deal in the shares of the Company.

Dated this 3rd day of October 2023.

BY ORDER OF THE BOARD

Rukevwe Falana

Company Secretary

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Consolidated Hallmark Insurance plc published this content on 04 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2023 09:43:02 UTC.