Lagos, 14th April 2023

CORNERSTONE INSURANCE PLC - NOTICE OF BOARD MEETING AND CLOSED PERIOD

We hereby give Notice that a meeting of the Board of Directors of Cornerstone Insurance PLC ("the Company") will hold on Monday, 24th April 2023at Cornerstone Complex, 21,

Water Corporation Drive, Off Ligali Ayorinde Street, Victoria Island, Lagos (via teleconference)at 10:00am to consider the Company's Unaudited Financial Statements for the First Quarter ended 31st March 2022 (Q1 2022 UFS) and propose payment of interim dividend by the Company.

Accordingly, in line with the provisions of Rule 17.18(a): Closed Period, Rulebook of the Exchange, 2015 (Issuers' Rule) as amended, and which has been incorporated into Sections 5 and 6 of the Company's Securities Trading Policy, the Company commenced Closed Period from Saturday, 1st April 2023.

During this Closed Period, all Directors, Persons discharging managerial responsibility, Adviser(s) of the Company or their connected persons shall not trade in the Company's shares/products until 24 hours after the Q1 2023 UFS is released to the public.

Thank you.

Ninette Ninyio

Segun Adebanji - Chairman

Steven Iwenjora - NED

Ekwunife Okoli | Elizabeth Ngozi Amadiume | Dr. Ogechi Adeola - INEDs

Ganiyu Musa - GMD/CEO | Chidiebere Nwokeocha - E.D. Business Development

Attachments

Disclaimer

Cornerstone Insurance plc published this content on 14 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2023 15:05:01 UTC.