VERITAS KAPITAL ASSURANCE : NOTICES OF BOARD MEETING (BM) - NOTICE

Abuja: April 19, 2023

NOTIFICATION OF BOARD MEETING OF VERITAS KAPITAL ASSURANCE PLC

The Board and Management of Veritas Kapital Assurance Plc "The Company" wish to notify the Nigerian Exchange Limited, esteemed Shareholders, Stakeholders, and the general public that the Board of Directors of the Company will be approving the 1st Quarter Unaudited Financial Statements of the Company by circularisation.

However, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 5, 2023, by 10:00 a.m. to ratify the 1st Quarter Unaudited Financial Statements and review the operational strategy of the Company.

In accordance with the post-listing requirements of Nigerian Exchange Limited ("NGX"), the Closed Period for trading in the shares of the Company by Insiders commenced with effect from April 1, 2023. Accordingly, no Director, person discharging managerial responsibility, employees with sensitive information, and advisers 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 Unaudited Financial Statements to the NGX and by extension, the general public.

Thank you.

For: VERITAS KAPITAL ASSURANCE PLC

SARATU UMAR GARBA

Company Secretary/Legal Adviser