NCR NIGERIA

PLC RC. 751

6 Broad Street

Lagos

Lagos, 20th January 2022

NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF NCR (NIGERIA) PLC

NOTICE IS HEREBY GIVEN THAT the meeting of the Board of Directors of NCR (Nigeria) PLC (the "Company") will be held on Thursday, 27th January 2022, to consider, amongst other things, the Company's Unaudited Financial Statements for the 4th quarter ended 31st December 2021 (the "Q4 Accounts").

Venue: NCR Boardroom, NCR House

6 Broad Street, Lagos

Time: 2:00pm (WAT)

Accordingly, in compliance with the Nigerian Exchange Limited's post listings requirements, the closed period for trading in the Company's shares which commenced on 1 January 2022 continues until 24 hours after the Company's Q4 Accounts and Audited Financial Statements for the year ended 31st December 2021 are released to the public.

Consequently, no Director, persons discharging managerial responsibilities, Audit Committee Members, Advisers, Consultants and Employees, with insider information or their connected persons shall deal directly or indirectly in the securities of NCR (Nigeria) PLC during this closed period.

ALSEC NOMINEES LIMITED

OLUMIDE OLAITAN

Company Secretary

Directors: Otunba Adekunle Ojora OFR, CON, FNIM, J.P. (Chairman). Christiana Yisa (Country Manager), Louise Georgiou (Cypriot), Michael Vallier (USA), Matthew Akinlade FCA

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NCR (Nigeria) plc published this content on 20 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2022 16:30:00 UTC.