WemaBank Notifies of Board Meeting Date and Commencement of Closed Period

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This is to inform The Nigerian Stock Exchange (The Exchange) and the investing public that a meeting of the Board of Directors of Wema Bank Plc (‘the Bank’) has been scheduled for Thursday, 25th February 2021 at 10.00 a.m. at Lagos to consider and approve the Group’s Unaudited Financial Statements for the quarter ended 31st December 2020 along with other corporate actions.

The Company has declared the Closed Period from 10th February 2020 to 24hours after the Bank’s financials and other information have been made public in line with the Rulebook of The Exchange.

Accordingly, no director, employee, person discharging managerial responsibility and adviser of the Bank and their connected persons may directly or indirectly, deal in the shares of the Bank in any manner during the Closed Period.

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