UNITED CAPITAL : NOTICES OF BOARD MEETING (BM) - NOTICE

LAGOS, NIGERIA | APRIL 2, 2024

UNITED CAPITAL PLC - NOTICE OF Q1-2024 BOARD MEETING AND CLOSED

PERIOD

The Finance and General Purpose Committee ("FGPC") of the Board of United

Capital Plc (the "Company") will meet in Lagos on Tuesday, April 9, 2024, to consider, among other things, the Company's unaudited financial statements

for the quarter ended March 31, 2024 (the "Q1-2024 Financials"). The decision of the FGPC will be ratified by the Board at its meeting on Thursday, April 25, 2024.

In accordance with the post-listing requirements of the Nigerian Exchange

Limited ("NGX"), the closed period for trading in the shares of the Company commenced on April 1, 2024, in respect of the Q1-2024 Financials.

Hence, no director, person discharging managerial responsibility, employees with sensitive information, advisers and consultants of the Company and their connected persons may directly or indirectly deal in the securities of the

Company until 24 hours after the release of the Q1-2024 Financials to the NGX and by extension, the general public.

Thank you.

BY ORDER OF THE BOARD

LEO OKAFOR, PhD, FCIS

GROUP COMPANY SECRETARY/GENERAL COUNSEL

www.unitedcapitalplcgroup.com

DIRECTORS:

UNITED CAPITAL PLC (RC No: 444999)

Mr. Chika Mordi (Chairman) Mr. Peter Ashade (Group CEO)

4th Floor, Afriland Towers, 97/105 Broad Street, Lagos, Nigeria.

Tel: [phone], 07000INVEST

Mr. Sunny Anene (Deputy Group CEO) Mr. Ayodeji Adigun (ED/COO)

Mr. Emmanuel Nnorom

Mr. Dipo Fatokun Mr. Leke Ogunlewe Mr. Sam Nwanze Mr. Chiugo Ndubisi Mr. Uche Ike