United Bank for Africa Plc Notifies of Board Meeting; To Consider And Approve Financials For FYE December 31st, 2019

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The Board of Directors of United Bank for Africa Plc is scheduled to meet in Lagos at 09:00 AM on Monday, January 27, 2020, to consider, amongst other matters, the Audited Financial Statements and Reports for the year ended December 31, 2019, as well as proposals for the Final Dividend. The results would only be published after relevant regulatory approval.

In compliance with the post-listing requirements of the Nigerian Stock Exchange for quoted companies, United Bank for Africa Plc hereby declares the commencement of the closed period for trading in the Bank’s shares from January 12, 2020, in respect of the Reports and Financial Statements for the period ended December 31, 2019, as well as the Final Dividend.

Accordingly, no Director, person discharging managerial responsibility, employee with sensitive information, adviser, and consultant of the Bank and their connected persons may directly or indirectly deal in the Securities (Shares and Bonds) of the Bank until 24 hours after the release of the Audited Reports and Financial Statements of the Group for the period ended December 31, 2019, to the Nigerian Stock Exchange.