Pursuant to the post-listing requirements of the Nigerian Stock Exchange for quoted companies, AXA Mansard Insurance Plc hereby informs The Exchange (The Exchange), esteemed shareholders and stakeholders of the scheduled commencement of the closed period for trading in the Company’s shares from January 23, 2020 to such date when the Audited Financial Statements for the year ended December 31,2019 are released on the floor of the Nigerian Stock Exchange in respect of.

Kindly note that the Board meeting to consider the Audited Financial statements for the year ended December 31, 2019 has been scheduled to hold on February 12, 2020.

Consequently, directors and employees are prohibited from dealing with AXA Mansard securities during the “the Closed period”.

Thank you for your usual cooperation.

Yours faithfully,

for: AXA MANSARD INSURANCE PLC
MRS OMOWUNMI MABEL ADEWUSI
Company Secretary