AIICO Notifies of Board Meeting Date and Commencement of Closed Period

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Notice is hereby given that the Board of Directors of AIICO Insurance Plc (the Company) will meet on Thursday, February 25, 2021 to review and approve the draft Audited Financials of the Company for the year ended December 31, 2020.

Any decision reached as it affects the approval of the accounts and dividends shall immediately be communicated to The Nigeria Stock Exchange, shareholders and the other stakeholders of the Company.

Consequently, in line with the provisions of Rule 17.17: Closed Period, Rulebook of The Exchange, 2015 (Issuers’ Rule) the, Closed Period for all Directors, Persons discharging managerial responsibility, Adviser(s) of the Company, or their connected persons shall commence from Tuesday, February 9th, 2021 until 24 hours after the release of the Company’s Audited Financial Statements for the year ended 31 December 2020 to The Nigerian Stock Exchange and the general public.

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