Lagos, Nigeria

11th March 2024

NEM INSURANCE PLC's BOARD OF DIRECTORS' MEETING - POSTPONED

This is to formally notify the investing public and stakeholders that the meeting of the Board of Directors of NEM Insurance Plc (the Company) earlier scheduled to hold on Tuesday, March 12, 2024, at 12 noon, to consider amongst other things, the 2023 draft Audited Financial Statements of the Company has been postponed.

A new date would be duly communicated in due course.

For further enquiries, please contact nem@nem-insurance.com.

For: NEM Insurance Plc

IFUNANYA IWUAGWU

COMPANY SECRETARY/LEGAL ADVISER

NEM HOUSE

199, Ikorodu Road, Obanikoro, Lagos.

P.O.Box 654, Marina. Tel:01-4489560-9

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)

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Disclaimer

NEM Insurance plc published this content on 12 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 March 2024 10:47:11 UTC.