AXA MANSARD INSURANCE : UPDATED CORPORATE ACTION DEC 2023

	Updated Corporate Action Announcement
AXA MANSARD INSURANCE PLC hereby announce as follows:
Period Ended	31 December 2023
	A final Dividend of 40k per N2.00k ordinary share out of which 6k per N2.00k had
	been paid to shareholders in December 2023 and the final dividend of 34k per
	N2.00k, subject to appropriate withholding tax and approval will be paid to
	shareholders whose names appear in the Register of Members as at the close of
Proposed Dividend	business on July 15th 2024.
Proposed Bonus	Not Applicable
Closure of Register	The Register of Shareholders will be closed on the July 16th 2024.
Qualification Date	July 15th 2024
	On August 8, 2024, dividends will be paid electronically to shareholders whose
	names appear on the Register of Members as at July 15th 2024, and who have
	completed the e-dividend registration and mandated the Registrar to pay their
Payment Date	dividends directly into their Bank accounts.
	Shareholders who are yet to complete the e-dividend registration are advised to
	download the Registrar's E-Dividend Mandate Activation Form,
	https://www.datamaxgroup.ng/datamaxregistrars/wp-
	content/uploads/2021/05/MAND-FOR-DIVI-PAYMT-DATAMAX-NEW-1.pdf,which
	is also available on their website: www.datamaxgroup.ngcomplete and submit to
E-Dividend Registration	the Registrar or their respective Banks.
Unclaimed Dividend
Warrants and Share	Shareholders with unclaimed dividends that have remained unclaimed are
Certificates	advised to complete the e-dividend registration or contact the Registrar.
	The Company's Annual General Meeting will be held virtually via zoom, an online
Date of General Meeting	meeting platform on the 8th of August 2024 at 10:00am
	Datamax Registrars Limited
	2C, Gbagada Expressway, By Beko Ransome Kuti Park, Lagos,
	Tel: [phone]
	Email: [e-mail]
Registrar	Website: www.datamaxgroup.ng
	NGOZI OLA-ISRAEL
	[e-mail]
Investor Relations	09095321068

Dated this 31st day of May, 2024.

Signed:

……………………………..

Company Secretary