VFD : VFD GROUP PLC CORPORATE ACTIONS

A: 8, MacGregor Road,

Ikoyi, Lagos.
RC 829196	T:	0818 998 9898
	E:	[e-mail]
	W:	www.vfdgroup.com

Lagos, Nigeria, 4 June 2024

VFD Group PLC hereby announces as follows:

Period Ended	31st December, 2023
Proposed Dividend	Not Applicable
Proposed Bonus Issue	4(Four) new shares for every 1 (One) share
Closure of Register	The Register of Members will be closed from 17 June to 21 June 2024
		(both dates inclusive).
Qualification Date	14th June 2024
E-Dividend		Shareholders who are yet to complete the e-dividend registration are
Registration	advised to download the Registrar's E-DividendForm - Africa
		Prudential, which is also available on the website of the Registrars:
		www.africaprudential.comcomplete and submit to the Registrar or
		their respective Banks.
Unclaimed	Dividend	Shareholders with dividend warrants and share certificates that have
Warrants	and Share	remained unclaimed, or are yet to be presented for payment or
Certificates	returned for validation are advised to complete the e-dividend
		registration or contact the Registrar.
Date of Annual General	The Company's Annual General Meeting will be virtually on 27 June
Meeting		2024, at 11:00am.
Registrar		Africa Prudential PLC, 220B, Ikorodu Road, Palmgrove, Lagos
		Telephone: 0700 AFRIPRUD (0700 23747783)
		Web: www.africaprudential.com; e-mail: [e-mail]
Investor Relations	Head, Investor & Relationship Management:
		Mrs. Chidinma Chukwueke-Okolo
		Telephone: [phone] Email:[e-mail]

Dated this 4th day of June 2024

Gbeminiyi Shoda

Company Secretary

Chairman: Olatunde Busari (SAN) Group Managing Director: Nonso Okpala Executive Directors: Adeniyi Adenubi | John Okonkwo |

Gbenga OmolokunNon-ExecutiveDirectors: Azubike Emodi | Mobolaji Adewumi | Chuks Celestine Ozigbo | Kelvin Orogun | Femi Akinware

Independent Non-ExecutiveDirectors: Adegboyega Fatoki | Omolola Bolusire | Rashida Saleh | Nneka Okekearu