Lagos, January 2, 2024

ANNOUNCEMENT OF BOARD MEETING DATE AND CLOSED PERIOD OF NIGERIAN AVIATION HANDLING COMPANY PLC

This is to inform Nigerian Exchange Limited (NGX) and our esteemed shareholders that a meeting of the Board of Directors of Nigerian Aviation Handling Company Plc (the Company) has been scheduled to hold on 29th January, 2024, to consider and approve the Company's 2023 Fourth Quarter Financial Statements (2023 Q4 UFS), along with other agenda items.

Our esteemed shareholders and Insiders are also informed that in compliance with the Amended Closed Period Rules of The Exchange, Nigerian Aviation Handling Company Plc (the Company) the Company has declared a closed period from 1st January, 2024 until 24 hours after the Company's 2023 Audited Financial Statement is released to the Market.

Accordingly, no insider of the Company and their connected persons should deal in the shares of the Company directly or indirectly or in any manner during the closed period.

Bello A. Abdullahi

Dikko & Mahmoud Solicitors

Company Secretary

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Nigerian Aviation Handling Company plc published this content on 03 January 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2024 10:17:46 UTC.