NIGERIAN EXCHANGE : NOTICES OF BOARD MEETING (BM) - NOTICE

RC. 2321

Lagos, 17 April 2024

NOTIFICATION OF BOARD AUDIT AND STATUTORY AUDIT COMMITTEE MEETINGS

This is to inform Nigerian Exchange Limited (NGX) and the Investing Public that meetings of the Board Risk and Audit Committee and the Statutory Audit Committee of Nigerian Exchange Group Plc (NGX Group or the Company) will hold on 24 April 2024 to consider the Q1, 2024 Unaudited Financial Statements of the Company (UFS). Following its consideration and the Board's approval, the Q1, 2024 UFS will be submitted to the Securities and Exchange Commission (the Commission) and NGX respectively on or before 30 April 2024.

In compliance with Rules 17.17 and 17.18, NGX Issuers Rules and as communicated in our advisory to employees, Directors and other Insiders, a Closed Period commenced on 1 April 2024 and will continue until twenty-four (24) hours after the filing of the Q1, 2024 UFS with the Commission and NGX respectively.

Therefore, no Insider of the Company may directly or indirectly deal in the shares of NGX Group until 24 hours after the Q1, 2024 UFS has been filed with the Commission and released to NGX and the investing public.

Thank you.

Izuchukwu Akpa

Ag. Group Company Secretary

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: [e-mail]; or telephone on: [phone], [phone] for any investment related enquiry.

Nigerian Exchange Group House, 2/4 Customs Street | PO Box 2457, Marina, Lagos, Nigeria | T [phone] | M [phone] | E

[e-mail]

Board of Directors

Group Chairman: Dr Umaru Kwairanga | GMD/CEO: Mr Temi Popoola | Independent Non-ExecutiveDirectors: Dr. Okechukwu Itanyi, Mrs. Ojinika Olaghere, Mrs. Mosun Belo-Olusoga,

Mrs. Fatima Wali - Abdurrahman | Non-ExecutiveDirectors: Mr. Nonso Okpala, Mr. Mohammed Garuba, Mr. Sehinde Adenagbe, Mr. Ademola Babarinde

Nigerian Exchange Group Plc.

www.ngxgroup.com