NEM INSURANCE : NOTICES OF BOARD MEETING (BM) - NOTICE

Lagos, Nigeria

5th March 2024

NOTICE OF NEM INSURANCE PLC's BOARD OF DIRECTORS' MEETING

Notice is hereby given that a meeting of the Board of Directors' of NEM Insurance Plc (the Company) has been scheduled to hold on Tuesday, March 12, 2024, at 12 noon, to consider amongst other things, the 2023 draft Audited Financial Statements.

Therefore, in compliance with Rule 17:17 of the Issuers' Rule of the Exchange, the Company shall continue with the closed period which commenced on January 1, 2024. The closed period shall remain until 24 hours after the Audited Financial Statements for the Year ended December 31, 2023 have been filed via the Exchange's Issuers' Portal and released to the public.

The closed period is applicable to all Directors, Senior Managers and other interested parties that may at any time possess sensitive information that materially affect the price of securities of the company.

For further enquiries, please contact [e-mail].

For: NEM Insurance Plc

IFUNANYA IWUAGWU

COMPANY SECRETARY/LEGAL ADVISER

NEM HOUSE

199, Ikorodu Road, Obanikoro, Lagos.

P.O.Box 654, Marina. Tel:[phone]

NEM Support Centre: 01-4489570-2

Tope Smart (Chairman), Papa Ndiaye (Non-Executive), Kelechi Okoro (Non-Executive), Yakasai Ahmed (Independent), Anthony Aletor (Non- Executive), Joy Teluwo (Non-Executive)

Dr. Daphne Dafinone (Non-Executive), Abisola Giwa-Osagie(Non-Executive), Idowu Semowo (Executive), Andrew Ikekhua (Managing)