Meeting Notifier (Updated January 15 | 12:26 PM)

[Olori Uwem]

Meeting Notifier (Updated January 15 | 12:26 PM)

• January 16: FAMAD (AGM) at Grandeur Events Center, Billings Way, Ikeja, Lagos — 11:00 AM.

• Proposed Dividend: Nil

• Closure Date of Register (CDR): December 30 - January 3

• Registrars: First Registrars

• January 24: ALEX (AGM) at [Venue Not Confirmed].

• Proposed Dividend: N/A

• Qualification Date (QD): N/A

• Closure Date of Register (CDR): N/A

• Registrars: GTL

• January 24: Abbey Mortgage Bank (EGM) via Virtual Platform (https://abbeymortgagebank.com/egm) — 11:00 AM.

• Closure Date of Register (CDR): January 17 - January 21

• Registrars: Africa Prudential

• January 28: Tantalizers (AGM) at [Venue Not Confirmed].

• Proposed Dividend: N/A

• Qualification Date (QD): N/A

• Closure Date of Register (CDR): N/A

• Registrars: Meristem

• January 29: FirstTrust Mortgage Bank (AGM) at Westwood Hotel, 22 Awolowo Road, Ikoyi, Lagos — 12:00 Noon.

• Proposed Dividend: Nil

• Closure Date of Register (CDR): December 30

• Registrars: Coronation

• February 6: Fidelity Bank (EGM) via https://www.fidelitybank.ng/egm/ — 10:00 AM.

• Closure Date of Register (CDR): January 23 - January 24

• Registrars: First Registrars

• March 6: Vitafoam (AGM) via Virtual Platform — 10:00 AM.

• Proposed Dividend: N1.05

• Payment Date (PD): March 6

• Qualification Date (QD): February 7

• Closure Date of Register (CDR): February 10 - February 14

• Registrars: Meristem


Note on Acronyms Used:

• Proposed Dividend: Proposed Dividend

• PD: Payment Date

• CDR: Closure Date of Register

• QD: Qualification Date

• Bon: Bonus

• AGM: Annual General Meeting

• EGM: Extraordinary General Meeting

• COM: Court-Ordered Meeting

• SM: Statutory Meeting

• FM: Final Meeting

• NL: Not Listed

• N/A: Not Available

• NYA: Not Yet Available

• SFFC: Subject For Further Confirmation

• Reg: Registrars

• CA: Corporate Actions