DATE OF ISSUE: OCTOBER 26, 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 Thursday, the 2nd day of November 2023 to amongst other things review the Company's performance for the third quarter of the 2023 Financial Year as well as ratify the Q3, 2023 Unaudited Financial Statement of the Company which will be approved by circulation.

The Company had in compliance with the Closed Period Rules of the Exchange entered a Closed Period on 1st October 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 announcement of the Q3, 2022 Unaudited Financial Statements to the public.

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 30 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 October 2023 14:21:48 UTC.