Inactive Instrument

Union Bank of Nigeria Plc

UBN

NGUBN0000004

UNION BANK OF NIGERIA : NOTICES OF BOARD MEETING (BM) - NOTICE

December 31, 2021 at 05:17 pm EST

Lagos, Nigeria, 31st December 2021

NOTICE OF BOARD MEETING FOR APPROVAL OF THE FY2021 AUDITED ACCOUNTS AND COMMENCEMENT OF CLOSED PERIOD

In compliance with The Nigerian Exchange ("NGX") Rule Book and the Amendments to the Listing Rules, Union Bank of Nigeria Plc ("the Bank") hereby notifies NGX and our esteemed stakeholders that the Board of Directors of Union Bank of Nigeria Plc ("the Board") is scheduled to meet on Wednesday 9th February 2022, to approve the Audited Financial Statements and Reports for the year ending 31st December 2021.

Consequently, there will be a Closed Period in respect of which no insider of Union Bank of Nigeria Plc may buy and or sell shares of the Bank from 1st January 2022 to twenty-four (24) hours after the filing of the Audited Financial Statements with NGX.

Somuyiwa Sonubi

Company Secretary

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Union Bank of Nigeria plc published this content on 31 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 December 2021 22:16:02 UTC.

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Company Profile

Union Bank of Nigeria Plc is a banking group organized around 5 areas of activity: - corporate banking (33% of income); - market banking (28%). The group also develops asset management and insurance activities; - retail banking (25.3%): sales of standard and specialized banking products and services (consumer credit, leasing, etc.); - commercial banking (12.1%); - other (1.6%). At the end of 2020, the group has NGN 1,126.3 billion in current deposits and NGN 692.8 billion in current loans. Products and services are marketed through a network of over 290 agencies located in Nigeria. Income breaks down geographically as follows: Nigeria (98.3%) and the United Kingdom (1.7%).

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