NCR NIGERIA PLC RC. 751

6 Broad Street Lagos

Lagos, 28 March 2024

NCR (NIGERIA) PLC - APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FULL YEAR ENDED 31ST DECEMBER 2023

This is to notify the investing public and Nigerian Exchange Limited that the Board of Directors of NCR (Nigeria) PLC (the Company) held a meeting on Wednesday, 27

March 2024 and considered and approved the Company's Audited Financial Statements for the full year ended 31 December 2023 (the "Audited Financial Statements").

The approved Audited Financial Statements will be filed on or before 30 March 2024, in accordance with the rules of Nigerian Exchange Limited.

Consequently, the closed period for trading in the Company's shares, which commenced on 31 December 2023, will continue until 24 hours after the Audited Financial Statements and Unaudited Financial Statements for the period ending 31

March 2024 have been released to the public.

STATEMENT ON INVESTORS' RELATIONS

NCR (Nigeria) Plc has a dedicated investors' portal on its corporate website which can be accessed via this link:https://ncr.com.ng/index/investors-hub/.The Company's Investors' Relations Officer can also be reached through electronic mail atBernice.anya@alsecnominees.com or by telephone on +234 8033529393 for any investment-related enquiry.

Thank you.

ALSEC NOMINEES LIMITED

BERNICE ANYA

Company Secretary

Directors: Otunba Adekunle Ojora OFR, CON, FNIM, J.P. (Chairman), Mr Charles Oloruntoba (Ag Country Manager), Michael Vallier (USA), Chief Bisade Biobaku, Mr Mathew Adefila, Mr. Onyekachi Caleb Chukwueke

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NCR (Nigeria) plc published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2024 12:13:07 UTC.