ARDOVA Notifies of Board Meeting Date and Commencement of Closed Period

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Pursuant to the post-listing requirements of The Nigerian Stock Exchange (The Exchange) for quoted companies, Ardova Plc (the Company) hereby notifies the investing public that the meeting of the Board of Directors of the Company has been scheduled to hold on Thursday, February 25, 2021 to consider and approve the Audited Financial Statement for the period ended 31st December 2020, amongst other things.

Further to the above, the closed period shall commence on Wednesday February 10, 2021 in accordance with Rule 17.18: Period of Closure, Rulebook of The Exchange, 2015 (Issuers’ Rules).

Consequently, no Director, person discharging managerial responsibility, employee with sensitive information, adviser, and consultant of the Bank and their connected persons may directly or indirectly deal in the shares of the Company until 24 hours after the Audited Financial Statement for the period ended 31st December 2020 are released on The Exchange.

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