DATE OF ISSUE: APRIL 4, 2023

PLACE OF ISSUE: LAGOS, NIGERIA

ANNOUNCEMENT OF BOARD OF DIRECTORS MEETING OF CORONATION INSURANCE PLC

This is to inform the Nigerian Exchange Limited (the Exchange) and the Investing Public that a meeting of the Board of Directors of Coronation Insurance Plc ("The Company") is scheduled to hold on Wednesday, the 26th day of April 2023 to amongst other things, review the Company's performance for the first quarter of the 2023 Financial Year as well as consider and approve the Q1, 2023 Unaudited Financial Statement of the Company.

The Company had in compliance with the Closed Period Rules of the Exchange entered a Closed Period on 1st January 2023, in respect of transactions on its securities which continues to subsist and shall remain in effect until twenty-four hours (24 hours) after the release of the Company's Audited Financial Statements for the year ended 31 December 2022 and Q1 2023 accounts for the period ended 31 March 2023.

Accordingly, all Directors, Employees and Insiders are prohibited from dealing in the Company's securities during the Closed Period.

FOR: CORONATION INSURANCE PLC

MARY AGHA

COMPANY SECRETARY

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Wapic Insurance plc published this content on 04 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2023 16:17:35 UTC.