FIDSON

Lagos.

21st March 2024.

Fidson Healthcare Plc

Corporate Head Office:

268, Ikorodu Road, Obanikoro,

P.O.Box 7210, Shomolu, Lagos.

Tel: +234 807 700 8888,

+234 01-3429102,e-mail:

info@fidson.com

www.fidson.com

NOTICE OF THE 110TH BOARD MEETING

Notice is hereby given to The Nigerian Exchange Limited (The Exchange) and the investing public pursuant to The Exchange's Rules that a Board meeting of Fidson Healthcare Plchas been scheduled for Thursday, 28th of March 2024.

One of the items on the agenda is the consideration and approval of the audited financial statements for the year ended 31st December 2023.

Accordingly, a closed period to prevent Insiders from trading in the shares of the company has been in force since the 1st of January 2024 in line with the listing rules.

BY ORDER OF THE BOARD

J A ADEBANJO

COMPANY SECRETARY

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Fidson Healthcare plc published this content on 21 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2024 12:37:20 UTC.