NCR NIGERIA PLC

RC. 751

6 Broad Street

Lagos

Lagos, 23 June 2023

NOTICE OF THE MEETING OF THE BOARD OF NCR (NIGERIA) PLC AND THE CLOSED PERIOD

NOTICE IS HEREBY GIVEN THAT the meeting of the Board of Directors of NCR (Nigeria) PLC (the "Company") will be held on Wednesday, 26 July 2023, to consider, amongst other things, the Unaudited Financial Statements of the Company for the second quarter ended 30 June 2023 (Unaudited Financial Statements).

Venue: NCR Boardroom

NCR (Nigeria) PLC

NCR House

6 Broad Street

Lagos

Platform: Zoom Meeting

Time:

3.00 pm

Accordingly, in compliance with Nigerian Exchange Limited's post listings requirements, NCR (Nigeria) PLC declared the commencement of a closed period for trading in its shares from 30 June 2023 until 24 hours after the Unaudited Financial Statements for the second quarter ending 30 June 2023 have been submitted to the Market.

Consequently, no Director, persons discharging managerial responsibilities, Audit Committee Members, Advisers, Consultants, and Employees, with insider information or their connected persons, shall deal directly or indirectly in the securities of NCR (Nigeria) PLC during this closed period.

BY ORDER OF THE BOARD

NCR (NIGERIA) PLC

ALSEC NOMINEES LIMITED

COMPANY SECRETARY

Directors: Otunba Adekunle Ojora OFR, CON, FNIM, J.P. (Chairman). Ms Christiana Yisa (Country Manager), Ms Louise Georgiou (Cypriot), Michael Vallier (USA), Chief Bisade Biobaku, Mr Mathew Adefila

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NCR (Nigeria) plc published this content on 23 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2023 13:07:10 UTC.