AFRICA PRUDENTIAL : NOTICE OF RESIGNATION OF CHIEF FINANCE OFFICER

Africa Prudential Plc

220B, Ikorodu Road, Palmgrove

Lagos - Nigeria.

Tel: [phone] AFRIPRUD (0700 23747783)

E: [e-mail]

LAGOS | ABUJA | PORT HARCOURT

Lagos, Nigeria

March 8, 2024

NOTICE OF RESIGNATION - CHIEF FINANCE OFFICER

Africa Prudential Plc hereby give notice to the Nigerian Exchange Limited (NGX), that Mr. Festus Izevbizua, its Chief Finance Officer, has resigned his appointment with effect from March 1, 2024.

In the interim, Mr. Chidi Micheal has been appointed as Finance Manager of the Company, pending appointment of a substantive Chief Finance Officer. He is a Finance Professional with over a decade-plus track record of senior leadership in the Manufacturing, Trading, Health, Consulting and Financial sectors. His expertise spans both international and domestic finance, treasury, working capital management, regulatory compliance, and transactional proficiency, including control system implementation for corporate governance.

Chidi is an Associate of both the Institute of Chartered Accountants of Nigeria (ICAN) and the Chartered Institute of Taxation of Nigeria (CITN).

The contact details of Mr Chidi Michael are set out below:

Telephone: M: [phone]

Email:[e-mail]

For: Africa Prudential Plc

Joseph Jibunoh

Company Secretary

RC 649007

DIRECTORS: Eniola Fadayomi (Mrs.)(Chairman) | Obong Idiong (Managing Director/CEO) | Peter Ashade | Ammuna Lawan Ali | Sam Nwanze | Peter Elumelu | Emmanauel Nnorom | Fumbi Chima

www.africaprudential.com