Corporate Head Office: Guinea Insurance House, 33, Ikorodu Road, Jibowu, P.O.Box 1136, Marina, Lagos E-mail: info@guineainsurance.com, Website: www.guineainsurance.com, Tel: +234-1-2934575, 2934577

Authorised and Regulated by the National Insurance Commission RIC NO. 017

LAGOS: 8TH AUGUST 2023

NOTIFICATION OF COMPLETION BOARD MEETING

GUINEA INSURANCE PLC - PRIVATE PLACEMENT OF 1,802,800,000

ORDINARY SHARES OF 50KOBO EACH AT 50KOBO PER SHARE

We hereby notify the Nigerian Exchange Limited and the investing public that the Completion Board Meeting of Guinea Insurance Plc will hold on Thursday 10th August 2023 at 10am at the Company's Head Office, No, 33 Ikorodu Road Jibowu, Lagos in respect of the private placement of 1,802,800,000 Ordinary Shares.

For: Guinea Insurance PLC

Chinenye Nwankwo

Company Secretary

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Guinea Insurance plc published this content on 10 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2023 11:14:01 UTC.