NCR (NIGERIA) : NOTICES OF BOARD MEETING (BM) - NOTICE

NCR NIGERIA PLC

RC. 751

6 Broad Street

Lagos

Lagos, 8 April 2024

NOTICE OF THE MEETING OF THE BOARD OF NCR (NIGERIA) PLC AND CLOSED PERIOD

NOTICE IS HEREBY GIVEN THAT the meeting of the Board of Directors of NCR (Nigeria) PLC (the "Company") will be held on Wednesday, 24 April 2024, to consider, amongst other things, the Unaudited Financial Statements of the Company for the first quarter ended 31 March 2024 (Unaudited Financial Statements).

Venue: NCR Boardroom

NCR (Nigeria) PLC

NCR House

6 Broad Street

Lagos

Platform: Zoom Meeting

Time:

3.00 pm

Accordingly, in compliance with Nigerian Exchange Limited's post listings requirements, NCR (Nigeria) PLC declared the commencement of a closed period for trading in its shares from 31 March 2024 until 24 hours after the Unaudited Financial Statements for the first quarter ended 31 March 2024 have been submitted to the Market.

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.

BY ORDER OF THE BOARD

NCR (NIGERIA) PLC

ALSEC NOMINEES LIMITED

COMPANY SECRETARY

Directors: Otunba Adekunle Ojora OFR, CON, FNIM, J.P. (Chairman), Mr Charles Oloruntoba (Ag Country Manager), Chief Bisade Biobaku, Mr Mathew Adefila, Mr. Onyekachi Caleb Chukwueke, Mr Jimmy James (Australia), Ms Karen Witthold (Cypriot)