January 30, 2022

Lagos, Nigeria

RE: SUBMISSION OF FOURTH QUARTER UNAUDITED & ANNUAL FINANCIAL STATEMENTS BY PUBLIC COMPANIES

Further to the Circular by the Securities & Exchange Commission (SEC) on the above caption, dated January 19, 2022, NASCON Allied Industries plc wishes to notify the Nigerian Exchange Limited and the investing public that it has opted not to file Fourth (4th) Quarter 2021 Unaudited Returns but to file its Annual Audited Financial Statements (AFS) within Sixty (60) days after its year end.

Consequently, the Board of Directors' Meeting earlier scheduled to consider and approve the Fourth (4th) Quarter 2021 Unaudited Financial Statement on January 27th 2022 has been cancelled.

The Board of Directors' Meeting to consider the AFS will be held on February 23rd , 2022

In the meantime, the Closed Period earlier declared continues, till 24 hours after the filing of the Company's 2021 Audited Financial Statements.

Thank you.

For: NASCON Allied industries plc

A. A. Samuel

Company Secretary

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NASCON Allied Industries plc published this content on 31 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2022 19:41:01 UTC.