Ibadan, 22nd August 2023

NOTICE OF UNIVERSITY PRESS PLC'S 45TH ANNUAL GENERAL MEETING

Further to the earlier notification of the 45th Annual General Meeting (AGM) of University Press Plc (the Company), the Company wishes to formally inform its shareholders of the AGM scheduled to hold as follows:

Date:

Thursday, 21st September 2023

Time:

11.00 a.m.

Venue:

Kakanfo Inn & Conference Centre, 1, Nihinlola Street, Joyce B Road, Off Ring

Road, Ibadan.

Thank you.

Yours Sincerely,

Binitie Aboyade-Cole

Company Secretary/Legal Adviser

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University Press plc published this content on 23 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 August 2023 11:38:06 UTC.