Lagos, 23rd June, 2023.

CHANGE OF DATE OF PROPOSED ANNUAL GENERAL MEETING

Prestige Assurance Plc ("the Company") hereby wishes to inform Nigerian Exchange Limited ("NGX") and the investing Public that the Company has been compelled to shift the date of the Annual General Meeting, earlier scheduled to hold on Wednesday, 28th June 2023 at the Agip Recital Hall, Muson Centre, No. 8/9 Marina, Onikan, Lagos State.

This change in date was due to the anticipated public holiday scheduled for Wednesday, 28th June 2023 to mark this year's Muslim Eid-al-Maulud celebration.

Consequently, the Shareholders, stakeholders and the Exchange shall be duly informed of a new date in due course.

Chidinma Ibe-Louis

Company Secretary

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Prestige Assurance plc published this content on 23 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2023 15:28:17 UTC.