Lagos, Nigeria, 29 December 2023

NOTICE OF CLOSED PERIOD

In accordance with the provisions of Rule 17.18(a) Closed Period Rules, Rulebook of the Exchange, 2015 (as amended) (Issuers' Rules), the Closed Period for trading in the shares of UAC of Nigeria PLC (the "Company") will commence on January 1, 2024 in respect of the Unaudited Q4 2023 Financial Statements and Audited Financial Statements for the year ending 31 December 2023 ("2023 AFS").

The Unaudited Q4 2023 Financial Statements and 2023 AFS of the Company will be due for release on January 30, 2024 and March 31, 2024 respectively.

Hence no insider and their connected persons may directly or indirectly deal in the securities of the Company until 24 hours after the release of the Unaudited Q4 2023 Financial Statements and 2023 AFS via NGX's Issuers' Portal and by extension, the general public.

Thank you.

For: UAC of Nigeria PLC

Ayomipo Wey

Company Secretary/Group General Counsel

UAC of Nigeria PLC has a dedicated investors' portal on its corporate website which can be accessed via this link: https://www.uacnplc.com/investors/. For any investment related enquiry, please contact investorrelations@uacnplc.com.

uac of nigeria plc RC 341

uac house, 1 - 5 odunlami street, p.o. box 9, lagos nigeria. telephone: 01- 2701879, 0815 989 0023. www.uacnplc.com

Directors: Mr. Dan Agbor (Chairman); Mr. Khalifa Biobaku (Vice Chairman); Mr. Folasope Aiyesimoju (GMD); Mrs. Babafunke Ijaiya- Oladipo (ED); Mr. Debola Badejo (ED); Mrs. Suzanne Iroche; Mr. Karl Olutokun Toriola; Mr. Bolaji Odunsi.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

UAC of Nigeria plc published this content on 29 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 December 2023 10:11:40 UTC.