INFINITY TRUST MORTGAGE BANK : ANTICIPATED DELAY IN FILING 2023 AUDITED FINANCIAL STATEMENTS

Abuja, March 13th, 2024

FOR IMMEDIATE RELEASE

Infinity Trust Mortgage Bank Plc Notification of Anticipated delay in Filing 2023 Audited Financial Statement

The Board of Directors of Infinity Trust Mortgage Bank Plc (the Bank) hereby notify the Nigeria Exchange Limited and members of the public, particularly the Shareholders of Infinity Trust Mortgage Bank Plc. of an anticipated delay in the filing of the 2023 Annual Financial Statements.

The anticipated delay which may arise from obtaining approval of the Audited Financial Statements from regulators. We had envisaged and made plans in ensuring the approvals for filing were obtained before the NGX regulatory filing deadline of 30 March 2024. However, as of today, we have yet to obtain the necessary approval to proceed, and this may negatively impact our ability to filling the Audited Financial Statement as required

We understand the importance of prompt submission of the audited report to the exchange, and we pledge to file and make them available as soon as the approval is received.

Thank you for your kind consideration and cooperation.

Infinity Trust Mortgage Bank Plc

Infinity Trust Mortgage Bank PLC, one of the leading and most capitalized Primary Mortgage Banks in Nigeria, has significantly increased its shareholders' funds from less than N50m in 2003, to over N7.1 billion as at December 31, 2022, and maintained an unbroken record of consistency in dividend payment to shareholders for 17 years running. Infinity Trust Mortgage Bank Plc has wholly or partly financed no fewer than 20 modern estates in Abuja, Lagos, Nasarawa and Ogun State respectively, thereby providing decent and affordable accommodation to over 10,000 Nigerian families.

For further information, contact:

Email:[e-mail], [e-mail]

Website:http://www.infinitytrustmortgagebank.com

Dated this 13th Day of March, 2024

Signed:

Tolu Osho (Mrs.)

FRC/2017/NBA/00000016418

Company Secretary