WEMA BANK : NOTICE OF DIVIDEND PAYMENT AND CLOSURE OF REGISTER

Corporate Actions Announcement on 2022 Annual General Meeting

WEMA BANK PLC hereby announces as follows:

Period Ended			31 December 2022
			A Final Dividend of 30k per ordinary share, subject to appropriate withholding tax and
			approval will be paid to shareholders whose names appear in the Register of Members
Proposed Dividend		as at the close of business on Tuesday, May 9, 2023
Proposed Bonus		NIL
Closure of Register		The Register of Shareholders will be closed on May 10, 2023 to May 16, 2023.
Qualification Date		May 9, 2023
			On May 31, 2023 dividends will be paid electronically to shareholders whose names
			appear on the Register of Members as at May 9, 2023 and who have completed the e-
			dividend registration and mandated the Registrar to pay their dividends directly into
Payment Date		their bank accounts.
			Shareholders who are yet to complete the e-dividend registration are advised to
			download the Registrar's E-DividendMandate Activation Form,which is also available
			on the Registrar's website: http://www.gtlregistrars.com,complete and submit to the
E-Dividend Registration	Registrar or their respective banks.
Unclaimed		Dividend	Shareholders with dividend warrants and share certificates that have remained
Warrants	and	Share	unclaimed or are yet to be presented for payment or returned for validation are
Certificates			advised to complete the e-dividend registration or contact the Registrar.
			The Company's Annual General Meeting will be held electronically via this link
Date of General Meeting	https://wemabank.com/AGM/ on May 31, 2023 at 11.00am.
			Greenwich Registrars & Data Solutions Ltd
			274 Murtala Muhammed Way, Yaba. Lagos
			Tel: [phone]
Registrar			[e-mail]://www.gtlregistrars.com
			Femi Akinfolarin
Investor Relations		[e-mail][phone]

Dated this 27th day of April, 2023.

Johnson Lebile

Company Secretary

BOARD OF DIRECTORS
Chairman: Babatunde Kasali	Wema Bank Plc RC 575
Managing Director/CEO: Moruf Oseni | Deputy Managing Director: Wole Akinleye
Wema Tower,54 Marina, PMB12862.Lagos, Nigeria
Directors: Abubakar Lawal | Abolanle Matel-Okoh| Ibiye Ekong (Independent) | Adeyemi Adefarakan |
T: +234 {01) 2778600;E:[e-mail]
Olusegun Adesegun | Bolarin Okunowo (Independent) | Oluwayemisi Olorunshola (Independent)
W: www.wemabank.com; SWIFT: WEMANGLA XXX
Executive Directors: Oluwole Ajimisinmi | Emeka Obiagwu | Tunde Mabawonku

BOARD OF DIRECTORS
Chairman: Babatunde Kasali	Wema Bank Plc RC 575
Managing Director/CEO: Moruf Oseni | Deputy Managing Director: Wole Akinleye
Wema Tower,54 Marina, PMB12862.Lagos, Nigeria
Directors: Abubakar Lawal | Abolanle Matel-Okoh| Ibiye Ekong (Independent) | Adeyemi Adefarakan |
T: +234 {01) 2778600;E:[e-mail]
Olusegun Adesegun | Bolarin Okunowo (Independent) | Oluwayemisi Olorunshola (Independent)
W: www.wemabank.com; SWIFT: WEMANGLA XXX
Executive Directors: Oluwole Ajimisinmi | Emeka Obiagwu | Tunde Mabawonku