Closure of Register: 06 March to 12 March 2019

Proposed Dividend: 5kobo per every ordinary share held

Qualification Date: 05 March, 2019

Closure Date: 06 March, 2019

AGM Date: Tuesday 26 March, 2019.

Payment Date: 28 March, 2019.

AGM Venue: The Federal Palace Hotel, Victoria Island, Lagos.