FCMB GROUP PLC

RC No: 1079631

FCMB Group Plc hereby announces as follows:

Period Ended

31 December 2023

A Final Dividend of N0.50K for every 50 kobo ordinary share, subject to appropriate

Proposed Dividend

withholding tax and approval of shareholders at the next Annual General Meeting will be

paid to shareholders whose names appear in the Register of Members as at the close of

business on Monday, 13 May 2024.

Proposed Bonus

NIL

Closure of Register

The Register of Shareholders will be closed from Tuesday, 14 May - Friday 17 May 2024

Qualification Date

Monday, 13 May 2024

On Friday, 24 May 2024, dividends will be paid electronically to shareholders whose

names appear on the Register of Members as at the close of business on Monday, 13 May

Payment Date

2024, and who have completed the e-dividend registration and mandated the Registrar to

pay their dividends directly into their Bank accounts.

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

E-Dividend Registration

the form from the Registrars' website (www.cardinalstone.com) complete and submit to

the Registrars or their respective Banks.

Unclaimed Dividend

Shareholders with dividend warrants and share certificates that have remained unclaimed,

Warrants and Share

or are yet to be presented for payment or returned for validation are advised to complete

Certificates

the e-dividend registration or contact the Registrar.

Date of General Meeting

The Company's Annual General Meeting will be held on Friday, 24 May 2024 at the

Balmoral Convention Centre, Federal Palace Hotel, Ahmadu Bello Way, Victoria Island, Lagos, at 10.00

a.m.

Registrar

CardinalStone Registrars Limited

Investor Relations

www.fcmbgroup.com/investor-relations

Dated this 2nd day of May 2024

Mrs. Olufunmilayo Adedibu

Company Secretary

First City Plaza, 44 Marina, Lagos, Nigeria. Tel: +234 (0) 1 279 3030, +234 (0) 1 279 3033

www.fcmbgroup.com | fcmbgroupplc@firstcitygroup.com

Mr. Oladipupo Jadesimi (Chairman), Mr. Ladi Balogun (Group Chief Executive), Mr. Peter Obaseki (Chief Operating Officer), Mr. Femi Badeji ( Executive Director), Alhaji Mustapha Damcida (Non-Executive Director),

Prof. Oluwatoyin Ashiru (Non-Executive Director), Dr. (Engr) Gregory Omosigho Ero (Non-Executive Director), Mrs. Olapeju Sofowora (Non-Executive Director), 'Tokunboh Ishmael (Non-Executive Director), Ms Muibat Ijaiya (Non-Executive Director)

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Fcmb Group plc published this content on 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 11:51:22 UTC.