Lagos, 27th April, 2023.

RESOLUTIONS PASSED AT THE BOARD MEETING OF PRESTIGE ASSURANCE PLC

Prestige Assurance Plc ("the Company") hereby wishes to inform Nigerian Exchange Limited ("NGX") and the investing Public that the meeting of the Company's Board of Directors held on Wednesday, 26th April 2023 as scheduled.

At the meeting, the Board of Directors considered and duly approved the First Quarter, 2023, Unaudited Financial Statements of the Company. The accounts will be filed with NGX on or before 30 April 2023.

Consequently, the closed period restricting all Directors and Insiders from dealing in the shares of the Company remains in place until twenty-four (24) hours after the release of the 2023 Q1 UFS and Audited Financial Statements for the quarter ended 31 March 2023 (Q1 UFS 2023) have been released to the public.

Chidinma Ibe-Louis

Company Secretary

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Prestige Assurance plc published this content on 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2023 13:53:10 UTC.