RC. 2321

Lagos, 28 April 2022

NIGERIAN EXCHANGE GROUP PLC - POST BOARD MEETING NOTIFICATION

This is to notify the investing public and Nigerian Exchange Limited that the Board of Nigerian Exchange Group Plc ("the Company"), had via electronic mail voting, on Wednesday, 27 April 2022, considered, and approved the Unaudited Financial Statements (UFS) of the Company for the period ended 31 March 2022.

The Board approved UFS would be filed on or before 30 April 2022 in line with the rules of Nigerian Exchange Limited.

Consequently, the Closed Period, which commenced on 1 April 2022, will continue until twenty-four (24) hours after the filing of the UFS with the Securities and Exchange Commission and Nigerian Exchange Limited respectively.

Mojisola Adeola

Group Company Secretary/Head, Compliance

Statement on Investors' Relations

Nigerian Exchange Group Plc has a dedicated investors' portal on its corporate website which can be accessed via this link:https://ngxgroup.com/investor-relations/ The Company's Investors' Relations Department can also be reached through electronic mail at:ir@ngxgroup.com;or telephone on: +234-1-4489363, +234-1-4489373 for any investment related enquiry.

Nigerian Exchange Group House, 2/4 Customs Street | PO Box 2457, Marina, Lagos, Nigeria | T +234 1 4638333 5 | M +234 700 225 5673 | Econtactcenter@ngxgroup.com

Board of Directors

Group Chairman: Otunba Abimbola Ogunbanjo | GMD/CEO: Mr Oscar N. Onyema, OON | Non-Executive Directors: Dr. Umaru Kwairanga, Mrs. Fatimah Bintah Bello-Ismail, Mr. Oluwole Adeosun, Mr. Chidi Agbapu, Mr. Patrick Ajayi | Independent Non-Executive Directors: Mr. Ikpobe Apollos Oghooritsewarami, Professor Enase Okonedo, Mrs. Ojinika Nkechinyelu Olaghere, Dr. Okechukwu Itanyi

Nigerian Exchange Group Plc.

www.ngxgroup.com

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NGX - Nigerian Exchange Group plc published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 10:46:04 UTC.