FIDSON

Lagos.

18th October 2023.

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 108TH 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, 26th of October 2023.

One of the items on the agenda is the consideration and approval of the unaudited financial statements for the third quarter ended 30th September 2023.

Accordingly, a closed period to prevent Insiders from trading in the shares of the company has been in force from the 1st of October 2023 till 24 hours after the accounts are submitted following the Board meeting.

BY ORDER OF THE BOARD

J A ADEBANJO

COMPANY SECRETARY

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Fidson Healthcare plc published this content on 18 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2023 11:09:56 UTC.