Abuja: January 18, 2022

NOTIFICATION OF BOARD MEETING OF VERITAS KAPITAL ASSURANCE PLC

Notice is hereby given that a meeting of the Board of Directors of Veritas Kapital Assurance Plc (the Company) will be held on Thursday, January 27, 2022 by 10:00 a.m. to consider and approve the Fourth Quarter, 2021 Unaudited Financial Statements for the Period ended 31 December 2021 (2021 Q4 UFS).

Consequently, in compliance with Rule 17.18 (a): the closed period rule of the Nigerian Exchange Limited (the Exchange), the closed period commenced on January 1, 2022 and will remain in force until 24 hours after the 2021 Q4 UFS, 2021 and the Audited Financial Statements for the Year 2021 ended 31 December 2021, have been filed with the Exchange.

During the closed period, no director, person discharging managerial responsibility and adviser of the Company and their connected persons shall deal in the securities of the Company when the trading window is closed.

For: VERITAS KAPITAL ASSURANCE PLC

SARATU UMAR GARBA

Company Secretary/Legal Adviser

Thomas Etuh (Chairman)

Priya Heal

VERITAS KAPITAL ASSURANCE PLC

Sen. Maj. General Mohammed Magoro OFR

Head Office: Plot 497 Abogo Largema Street,

Nahim Abe Ibraheem

Off Constitution Avenue, CBD, Abuja.

Yabawa Lawan Wabi, mni

Lagos Office: Plot 173 Gbagada/Oshodi Expressway,

Aminu Babangida

Opposite UPS Express Office, Gbagada Lagos

Oluwafunsho Obasanjo

+234 (0) 700-100-0500 +234 (09)-461 9900

www.veritaskapital.com

Authorized & Regulated by NAICOM RIC -022

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Veritas Kapital Assurance plc published this content on 19 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2022 15:13:13 UTC.