Lagos, Nigeria, May 7, 2024

NOTIFICATION OF BOARD MEETING - CUSTODIAN INVESTMENT PLC

Notice is hereby given that the Board meeting of Custodian Investment Plc (the Company) is scheduled to hold on the 14th of May 2024 by 10:00am, to deliberate on and approve the Company's Unaudited Financial Statements (UFS) for the first quarter ended March 31, 2024, amongst other matters.

Accordingly, in compliance with the Nigerian Exchange Limited's (NGX) Amended Rules on Closed Period, the closed period for trading in the Company's shares commenced on January 1, 2024, and will continue to subsist until 24 hours after the 2023 Audited Financial Statements and the Q1, 2024 UFS is released to NGX and by extension, the public.

Accordingly, no Insider of Custodian Investment Plc may directly or indirectly deal in the products or securities of the Company in any manner during the Closed Period.

ADEYINKA JAFOJO

Company Secretarial Services

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Custodian Investment plc published this content on 08 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2024 12:00:05 UTC.