Lagos, 30th September 2022

CORNERSTONE INSURANCE PLC - NOTICE OF BOARD MEETING AND CLOSED PERIOD

We hereby give Notice that a meeting of the Board of Directors of Cornerstone Insurance PLC ("the Company") will hold on Tuesday, 28th October 2022at

Cornerstone Complex, 21, Water Corporation Drive, Off Ligali Ayorinde Street, Victoria Island, Lagos (via teleconference)at 10:00amto consider the Company's Unaudited Financial Statements for the Third Quarter ending 30th September 2022 (Q3 2022 UFS).

Accordingly, in line with the provisions of Rule 17.18(a): Closed Period, Rulebook of the Exchange, 2015 (Issuers' Rule) as amended, and which has been incorporated into Sections 5 and 6 of the Company's Securities Trading Policy, the Company will commence a Closed Period from Saturday, 1st October 2022.

During this Closed Period, all Directors, Persons discharging managerial responsibility, Adviser(s) of the Company, or their connected persons shall not trade in the Company's shares/products until 24 hours after the Q3 2022 UFS is released to the public.

Segun Adebanji - Chairman

Steven Iwenjora - NED

Ekwunife Okoli | Elizabeth Ngozi Amadiume | Dr. Ogechi Adeola - INEDs

Ganiyu Musa - GMD/CEO | Chidiebere Nwokeocha - E.D. Business Development

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Cornerstone Insurance plc published this content on 04 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2022 22:01:06 UTC.