NCR NIGERIA PLC RC.

751

6 Broad Street Lagos

Lagos, 25 April 2024

NCR (NIGERIA) PLC - APPROVAL OF THE UNAUDITED FINANCIAL STATEMENTS FOR THE FIRST QUARTER 2024

This is to notify the investing public and Nigerian Exchange Limited that the Board of Directors of NCR (Nigeria) PLC (the Company) held a meeting on Wednesday, 24 April 2024, to consider and approve, amongst other things, the Company's Unaudited Financial Statements for the first quarter ended 31 March 2024 (the "Unaudited Financial Statements"). The accounts will be filed with the Nigerian Exchange Limited on or before 30 April 2024.

Please note that the Company's closed period, which commenced on 31 March 2024, will remain in effect until 24 hours after the release of the Unaudited Financial Statements to the market.

STATEMENT ON INVESTORS' RELATIONS

NCR (Nigeria) Plc has a dedicated investors' portal on its corporate website which can be accessed via this link: https://ncr.com.ng/index/investors-hub/.The Company's Investors' Relations Officer can also be reached through electronic mail at Bernice.anya@alsecnominees.comor by telephone on +234 8033529393 for any investment-related enquiry.

Thank you.

ALSEC NOMINEES LIMITED

BERNICE ANYA

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 Kallumkal (Australia), Ms Karen Witthoft (Cypriot)

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NCR (Nigeria) plc published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 17:15:08 UTC.