AIICO INSURANCE : AIICO INSURANCE PLC CORPORATE ACTION

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: [phone] Email:
Registrar	[e-mail]
	Bisola Elias (Chief Financial Officer) [phone]
Investor Relations	[e-mail]

Dated this 29th day of May 2024

Signed:

Donald KANU, Ph.D. F.IoD

Company Secretary