Africa Prudential Plc

220B, Ikorodu Road, Palmgrove

Lagos - Nigeria.

Tel: +234(0)700 AFRIPRUD (0700 23747783)

E: cxc@africaprudential.com

LAGOS | ABUJA | PORT HARCOURT

Lagos, Nigeria, September 30, 2023

NOTICE OF BOARD MEETING AND CLOSED PERIOD

The Board of Directors of Africa Prudential Plc (the "Company") will meet virtually on Tuesday October 24, 2023, to consider the Company's Unaudited Financial Statements for the quarter ending September 30, 2023 ("Q3 UFS"), among other agenda items.

In accordance with the post-listing requirements of the Nigerian Exchange Limited ("NGX"), the Closed Period for trading in the shares of the Company will commence on October 1, 2023, in respect of the Q3 UFS.

Accordingly, no Director, person discharging managerial responsibility, employees with sensitive information, and advisers of the Company and their connected persons may directly or indirectly deal in the securities of the Company until 24 hours after the release of the Q3 UFS to the NGX and by extension, the public.

BY ORDER OF THE BOARD

Joseph Jibunoh

Company Secretary

RC 649007

DIRECTORS: Eniola Fadayomi (Mrs)(Chairman) | Obong Idiong (Managing Director/CEO) | Peter Ashade | Hajia Zubaida Mahey Rasheed | Sam Nwanze | Peter Elumelu |

Emmanauel Nnorom | Fumbi Chima

www.africaprudential.com

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Africa Prudential plc published this content on 03 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 October 2023 11:15:11 UTC.