In line with the Amendments to Chapter 19 of the Issuers’ Rules of the Nigerian Exchange Limited (“the Exchange”) on the obligation of the Issuer to notify the Exchange at least 7 business days in advance in respect of the date and time when the Board of Directors will meet to discuss its H1 2022 Financial Results, we wish to state the meeting details as follows: 

• Date: Wednesday, 27th July 2022 
• Venue: Via Teleconference. 
• Time: 12:00pm – 5:00pm 

We will notify the Exchange of the details of the Board’s decision on the above subject matter within 1 business day after the meeting and as required by the Rules.

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