AIICO INSURANCE PLC hereby announce as follows:

Period Ended

31 December 2023

A Final Dividend of 5kobo per Nominal value of the Ordinary Shares,

subject to appropriate withholding tax and approval will be paid to

shareholders whose names appear in the Register of Members as at the

Proposed Dividend

close of business on July 19, 2024

Proposed Bonus

N/A

The Register of Shareholders will be closed from July 22, 2024 to July 24,

Closure of Register

2024 (both dates inclusive)

Qualification Date

July 19, 2024

On July 26, 2024 dividends will be paid electronically to shareholders

whose names appear on the Register of Members as at July 19, 2024 and

who have completed the e-dividend registration and mandated the

Payment Date

Registrar to pay their dividends directly into their Bank accounts.

Shareholders who are yet to complete the e-dividend registration are

advised to download the Registrar's E-DividendMandate Activation Form,

E-Dividend

which is also available on our website: https://crlselfservice.coronation.ng/

Registration

complete and submit to the Registrar or their respective Banks.

Shareholders with dividend warrants and share certificates that have

Unclaimed Dividend

remained unclaimed or are yet to be presented for payment or returned for

Warrants and Share

validation are advised to complete the e-dividend registration or contact

Certificates

the Registrar.

Date of General

The Company's Annual General Meeting will be held at the Muson Centre,

Meeting

Marina, Lagos on July 26, 2024 at 11.00am

Coronation Registrars Limited Plot 009, Amodu Ojikutu Street, Off Saka

Tinubu,

Victoria

Island,

Lagos,

Nigeria. Telephone: +234 (1) 271 4566, +234 (1) 271 4567 Email:

Registrar

info@coronationregistrarslimited.com

Bisola Elias (Chief Financial Officer) +234 8128114913

Investor Relations

belias@aiicoplc.com

Dated this 29th day of May 2024

Signed:

Donald KANU, Ph.D. F.IoD

Company Secretary

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AIICO Insurance plc published this content on 31 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2024 13:42:07 UTC.