Lagos, Nigeria

April 19, 2024

APPROVAL OF THE AUDITED FINANCIAL STATEMENT THE YEAR ENDED DECEMBER 31, 2023

We refer to our earlier announcement wherein we informed the investing public and the Nigeria Exchange Limited ("NGX or the Exchange") of the Board Meeting of AIICO Insurance Plc to review and approve the financial statement for the year ended December 31, 2023.

We are pleased to inform the investing public and the Exchange that the Board of Directors of AIICO Insurance Plc (the Company) met as announced and considered and approved the Group's Audited Financial Statement for the period ended December 31, 2023.

The Company will proceed to seek the approval of its primary regulator (National Insurance Commission) and thereafter file the outcome with the Nigerian Exchange Limited.

In view of the above, all Directors, Persons discharging managerial responsibility, Adviser(s) of the Company, or their connected persons are reminded that as earlier announced, the Closed Period declared by the Company is still in force until 24 hours after the outstanding accounts are filed with the Exchange.

For: AIICO Insurance Plc

Donald KANU, PhD.

Company Secretary

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AIICO Insurance plc published this content on 19 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2024 18:38:06 UTC.