Lagos, Nigeria 15th May 2024

NEIMETH INTERNATIONAL PHARMACEUTICALS PLC - NOTICE OF BOARD MEETING

This is to notify Nigerian Exchange Limited (NGX) and the investing public that a meeting of the Board of Directors of Neimeth International Pharmaceuticals Plc (the Company) is scheduled to hold on Monday, 27th May 2024 to consider and approve the Company's Unaudited Financial Statements for the period ended 31st March 2024.

In line with NGX's Amended Closed Period Rules, the Company commenced a closed period from 1st April, 2024 and this will run up to twenty-four (24) hours after the outcome of the meeting and the Unaudited Financial Statements for the quarter ended 31st March 2024 is released to the public.

Consequently, Directors and other insiders of the Company have been duly notified not to deal in the Company's securities during the closed period.

Thank you.

CHINENYE S. ADEKANMBI (MRS.)

Ag. Company Secretary

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Neimeth International Pharmaceuticals plc published this content on 16 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2024 17:04:01 UTC.