AIICO INSURANCE : CORPORATE ACTION

This document is classified as: INTERNAL-ONLY

AIICO INSURANCE PLC hereby announce as follows:

Period Ended	31 December 2021
A Final Dividend of 2kobo per Nominal value of the Ordinary Shares, subject to
appropriate withholding tax and approval will be paid to shareholders whose names
Proposed Dividend	appear in the Register of Members as at the close of business on May 20, 2022
Proposed Bonus	N/A
Closure of Register	The Register of Shareholders will be closed from May 23, 2022 to May 27, 2022
Qualification Date	May 20, 2022
On May 30, 2022 dividends will be paid electronically to shareholders whose names
appear on the Register of Members as at May 20, 2022 and who have completed the
e-dividend registration and mandated the Registrar to pay their dividends directly
Payment Date	into their Bank accounts.
Shareholders who are yet to complete the e-dividend registration are advised to
download the Registrar'sE-Dividend Mandate Activation Form,which is also

available

on

our

website:

http://www.unitedsecuritieslimited.com/uploads/files/ShareholderDataUpdate.pdf

E-Dividend Registration complete and submit to the Registrar or their respective Banks.

Unclaimed
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.
The Company's Annual General Meeting will be held at Radisson Blu, Ikeja, 38-40

Shareholders with dividend warrants and share certificates that have remained

Date of General Meeting Isaac John St, Ikeja, Lagos on May 27, 2022 at 12.00 noon

Coronation Registrars Limited Plot 009, Amodu Ojikutu Street, Off Saka Tinubu, Victoria Island, Lagos,

Nigeria. Telephone: [phone] Email:

Registrar

[e-mail]

Oladeji Oluwatola (Chief Financial Officer) [phone]

[e-mail]

Investor Relations

Dated this 1st day of April 2022

Signed:

Donald KANU

Company Secretary