RC. 2321

Lagos, 27 October 2022

Notification of Board Approval of Q3, 2022 Unaudited Financial Statements

This is to notify the investing public and Nigerian Exchange Limited that the Board of Nigerian Exchange Group Plc (the Company), via electronic mail voting on 27 October 2022, approved the Unaudited Financial Statements of the Company for the period ended 30 September 2022 further to the recommendations of the Board Risk and Audit Committee and the Statutory Audit Committee.

The Board approved Unaudited Financial Statements would be filed on or before 30 October, 2022 in line with the Listing Rules of Nigerian Exchange Limited.

Mojisola Adeola

Company Secretary

Statement on Investors' Relations

Nigerian Exchange Group Plc has a dedicated investors' portal on its corporate website which can be accessed via this link: https://ngxgroup.com/investor-relations/The Company's Investors' Relations Department can also be reached through electronic mail at: ir@ngxgroup.com; or telephone on: +234- 1-4489363,+234-1-4489373 for any investment related enquiry.

Nigerian Exchange Group House, 2/4 Customs Street | PO Box 2457, Marina, Lagos, Nigeria | T +234 1 4638333 5 | M +234 700 225 5673 | Econtactcenter@ngxgroup.com

Board of Directors

Group Chairman: Dr Umaru Kwairanga | Vice Chairman: Mr. Oluwole Adeosun | GMD/CEO: Mr Oscar N. Onyema, OON | Independent Non-ExecutiveDirectors: Dr. Okechukwu

Itanyi,Mrs. Ojinika Olaghere, | Non-ExecutiveDirectors: Mr. Chidi Agbapu, Mr. Patrick Ajayi, Mrs. Fatimah Bintah Bello-Ismail

Nigerian Exchange Group Plc.

www.ngxgroup.com

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NGX - Nigerian Exchange Group plc published this content on 27 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2022 16:39:08 UTC.