.

Company Secretary Department

Samuel Asabia House, 35 Marina,

P. O. Box 5216, Lagos, Nigeria

Web: www.fbnholdings.com

Lagos, Nigeria, April 11, 2023

NOTIFICATION OF EXTRAORDINARY BOARD MEETING TO CONSIDER 2022 AUDITED FINANCIAL STATEMENTS

This is to inform the Nigerian Exchange Limited (NGX) and the investing public that an extraordinary meeting of the Board of Directors of FBN Holdings Plc is scheduled for Friday, April 14, 2023, to consider the Audited Financial Statements for the year ended December 31, 2022.

Consequently, the closed period declared by the Company from January 1, 2023, will continue till twenty-four hours after the Audited Financial Statements are filed via the Issuers' Portal of the Nigerian Exchange Limited (the Exchange), in line with Rule 17.18 (a) Closed Period Rules, Rulebook of the Exchange, 2015 (As amended) (Issuers' Rules).

For: FBN HOLDINGS PLC

ADEWALE L.O AROGUNDADE

ACTING COMPANY SECRETARY

BOARD OF DIRECTORS: Chairman: Alhaji Ahmad Abdullahi, Group Managing Director: Nnamdi Okonkwo, Directors: Dr. Alimi Abdul-Razaq, Dr. Adesola Adeduntan, Sir Peter Aliogo, Mrs. Kofo

Dosekun, Dr. Abiodun O. Fatade, Mr. Khalifa Imam, Mr. Ahmed Modibbo, Mr. Julius. B. Omodayo-Owotuga, Mr. Oyewale Ariyibi (Executive)

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FBN Holdings plc published this content on 12 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2023 08:19:09 UTC.