Lagos, Nigeria

June 30, 2023

NOTICE OF NEM INSURANCE PLC's BOARD OF DIRECTORS' MEETING

Notice is hereby given that the Board of Directors' meeting of NEM Insurance Plc (the Company) is scheduled to hold on Thursday, July 27, 2023, at 12 noon, to consider amongst other things, the Unaudited Financial Statements for the period ending 30th June 2023 (2023 Q2 UFS)

Therefore, in compliance with Rule 17:18 (a): Closed Period Rule of the Exchange, 2015 (Issuers' Rule) as amended, the Company's closed period shall commence on

Saturday, 1st July 2023 until twenty-four (24) hours after the release of the Company's

Unaudited Financial Statements for the period ending June 30, 2023. The closed period shall remain until 24 hours after the 2023 Q2 Unaudited Financial Statements is announced to the market.

The closed period is applicable to all Directors, Senior Managers and other interested parties that may at any time possess sensitive information that materially affect the price of securities of the Company.

For further enquiries, please contact nem@nem-insurance.com.

For: NEM Insurance Plc

OLAJUMOKE PHILIP-AKEDE

COMPANY SECRETARY/LEGAL ADVISER

NEM HOUSE

199, Ikorodu Road, Obanikoro, Lagos.

P.O.Box 654, Marina. Tel:01-4489560-9

NEM Support Centre:01448950-2

(Chairman)

(Group Managing)

(Non-Executive)

(Non-Executive)

(Executive)

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NEM Insurance plc published this content on 03 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 July 2023 14:51:02 UTC.