AXA MANSARD INSURANCE : AXA MANSARD COPORATE ACTION OCTOBER 2023

			Corporate Actions Announcement
AXA MANSARD INSURANCE PLC hereby announces as follows:
Period Ended		30 September 2023
		An Interim Dividend of 6k per N2.00 ordinary share, subject to appropriate withholding
Proposed	Interim	tax and approval from NAICOM will be paid to shareholders whose names appear in the
Dividend		Register of Members as at the close of business on November 29th 2023.
Proposed Bonus	Not Applicable
Closure of Register	The Register of Shareholders will be closed on the 30th of November 2023.
Qualification Date	November 29th 2023.
		On December 15. 2023, interim dividends will be paid electronically to shareholders
		whose names appear on the Register of Members as at November 29th 2023, and who
		have completed the e-dividend registration and mandated the Registrar to pay their
Payment Date	dividends directly into their Bank accounts.
		Shareholders who are yet to complete the e-dividend registration are advised to
		download	the	Registrar's	E-Dividend	Mandate	Activation	Form,
		https://datamaxgroup.ng/datamaxregistrars/wpcontent/uploads/2020/01/emnadate-
E-Dividend		form-main.pdf, which is also available on their website: www.datamaxgroup.ng,
Registration		complete and submit to the Registrar or their respective Banks.
Unclaimed Dividend	Shareholders with dividend warrants and share certificates that have remained
Warrants and Share	unclaimed, or are yet to be presented for payment or returned for validation are
Certificates		advised to complete the e-dividend registration or contact the Registrar.
Date of	General
Meeting		Not Applicable
		Datamax Registrars Limited
		2C, Gbagada Expressway, By Beko Ransome Kuti Park, Lagos,
		Tel: [phone]
		Email: [e-mail]
Registrar		Website: www.datamaxgroup.ng
		NGOZI OLA-ISRAEL
		[e-mail]
Investor Relations	09095321068

Dated this 30th day of October, 2023.

Signed:

……………………………..

Company Secretary