AXA Mansard Insurance Plc Notifies of Q3 2019 Closed Period and Board Meeting

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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 on October 9, 2019 to such date when the Unaudited Financial Statements for the period ended September 30, 2019, are released on the floor of the Nigerian Stock Exchange.

Kindly note that the Board meeting to consider the Unaudited Financial statements for the
the period ended September 30, 2019, has been scheduled to hold on October 25, 2019.

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

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