United Bank for Africa : Notice of Board Meeting to Consider 2016FY Results and Dividends

UBA i.

United Bank for Africa

UBA PLC - NIGERIAN STOCK EXCHANGE ANNOUNCEMENT

NOTIFICATION OF BOARD MEETING FOR THE CONSIDERATION OF THEGROUP'S ACCOUNTS AND FINANCIAL STATEMENTS FOR THEPERIOD ENDING31 DECEMBER,2016 AND DIVIDEND RECOMMENDATION

In compliance with the post listing regulations of the Nigerian Stock Exchange,UBA Pie hereby notifies you that its Board of Directors will meet at Lagos, by lO:OOam, on Friday, January 27, 2017 to deliberate on the Accounts and Financial Statements of the Bank for theyear ended December 31, 2016 and proposals for itsfinal dividend for the financial year 2016 will also be considered.

Please notethat weare by regulation, required toforward theAudited Accountsand FinancialStatements tothe Central Bank of Nigeria (CBN) for approval,prior totherelease of the resulton the floor of the Nigerian Stock Exchange. Accordingly, weshall notifytheExchange of the decision of the Board ofDirectors after the meeting and submit theAudited Accounts and Financial Statements tothe Exchange, upon the approval of theCBN.

Dated this 1lfhDay of January, 2017 BY THE ORDER OF THE BOARD BILI ODUM GROUP COMPANY SECRETARY

United Bank for Africa P' RC No 2457.UBA House.57 Marina.Lagos

lony O Elumelu CON (Cho11rnon). Arnb. JJe ,,,,,,iOON (Vice ,edrUzoka (GM')/CEO).

Vi101OsDepu1y ManagingD1mctor)Excc:1trvc'l1r,·>. -,·DonOkeke Emckc lwrnicbo' OliverAlowJbo. Ayokv A.Lio,j .

lbr· ninA. Puri. U,he Ike. Chukw1,mo Nweke. Nor:Exec. 1., ,rJ·rm1 ,",Flosc Ad,iOK·sechrr,e. FolAei::Abov1rozoq.Yohovo Zeke·.

Kolo Jamodu[CFR). Jooion.rA Pnki. A0e1Jr,1°Olrirr de (OON). Clwunnri "Juke. Surnuel Oni(FCAI.

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