Lagos, 6 March 2023

Notice of Board Meeting and Closed Period - Postponement of Meeting Date

Prestige Assurance Plc ("the Company") hereby wishes to inform Nigerian Exchange Limited ("NGX"), its shareholders, and the investing Public that further to the earlier announcement on 23 February 2023, of a meeting of the Board of Directors of the Company, the meeting scheduled to hold on Thursday, 9th March 2023 has been postponed because the the Company's Audited Financial Statements for the year ended 31st December 2022 (2022 AFS) is not ready.

The meeting of the Board of Directors of the Company will now be held on Tuesday, 14 March 2023. Consequently, the closed period earlier announced which commenced from Sunday, 1 January 2023 is still subsisting until 24 hours after the 2022 AFS has been released to the public.

Therefore, no Director, person discharging managerial responsibility, employees with sensitive information, advisers and consultants of the Company and their connected persons may directly or indirectly deal in the securities of the Company during the closed period.

Chidinma Ibe-Louis

Company Secretary

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Prestige Assurance plc published this content on 07 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2023 08:12:03 UTC.