| Period Ended | 31st March 2024 |
| Proposed Dividend | N/A |
| Qualification Date | Friday 4th October 2024 |
| Closure of Register | The register of members will be closed from Monday 7th October to Friday 11th October 2024 (both dates inclusive). |
| E – Dividend Registration | Shareholders who are yet to complete the e -dividend registration are advised to download the Registrar’s E-Dividend Mandate activation form which is also available on the website: (http://www.gtlregistrars.com/wp- content/uploads/2019/05/E-Dividend- mandate.pdf) complete and submit to the Registrar or their respective banks. |
| Unclaimed Dividend: Warrants and Share Certificates | Shareholders with dividend warrants and share certificates that have remained unclaimed, or are yet to be presented for payment or returned for validation are advised to complete the e-dividend registration or contact the Registrar. |
| Date of Annual General Meeting | The Company’s 34th Annual General Meeting will be held virtually on Friday 25th October, 2024 at 11 a.m . |
| Registrar | Greenwich Registrars & Data Solutions : 274,Murtala Mohammed Way, Alagomeji, Yaba, Lagos; Tel:01-27931602; info @gtlregistrars.com,wwwgtlregistrars.com |
| Investors Relations | Ibrahim Akintan +234 8055190710 |
| Dated this 26th day of September, 2024. |
