Lagos, Nigeria- June 28, 2024

NOTICE OF FCMB GROUP PLC BOARD OF DIRECTORS' MEETING AND CLOSED PERIOD

Notice is hereby given that the Board of Directors' meeting of FCMB Group Plc (the Company) is scheduled to hold on Friday, July 19, 2024, at 10.00 am via Microsoft Teams.

The meeting will consider the Q2 performance report and discuss the updates on the Equity Capital Raise for the Group.

FCMB Group Plc hereby declares the commencement of the closed period for trading in the Company's shares by an insider or related party from July 1, 2024, in respect of the Unaudited Financials for the quarter ending June 30, 2024, until 24 hours after the publication of the Accounts.

Olufunmilayo Adedibu (Mrs.)

Company Secretary

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Fcmb Group plc published this content on 28 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2024 19:04:30 UTC.