Wema Bank Announces Date of Board Meeting and Closed Period

Wema Bank Loans

This is to inform The Nigerian Stock Exchange (The Exchange) and the investing public that a meeting of the Board of Directors of Wema Bank Plc (‘the Company’) has been scheduled for Thursday, 28th February 2019 at 10.00 a.m. at Lagos to consider and approve the Group’s Audited Financial Statements for the year ended 31st December 2018 along with other corporate actions.

The Company has declared the Closed Period from 12th February 2019 to 24hours after the Bank’s financial and other information has been made public in line with the Rulebook of The Exchange.

Accordingly, no director, employee, person discharging managerial responsibility and adviser of the Company and their connected persons may directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.