UNITED CAPITAL PLC

Corporate Actions Announcement

UNITED CAPITAL PLC hereby announce as follows:

Period Ended

June 30, 2024

A dividend of N0.90 per 50 kobo ordinary share, subject to

appropriate withholding tax and approval will be paid to

shareholders whose names appear in the Register of

Proposed Dividend

Members as at the close of business on July 31, 2024.

The Register of Shareholders will be closed from August 1,

Closure of Register

2024 to August 7, 2024 (both dates inclusive).

Qualification

Date

(Interim Dividend &

Bonus Issue)

July 31, 2024

On August 9, 2024, dividends will be paid electronically to

shareholders whose names appear on the Register of

Members as at July 31, 2024, and who have completed the

e-dividend registration and mandated the Registrar to pay

Payment Date

their dividends directly into their Bank accounts.

Proposed

Bonus

Issue

Two (2) new shares for one (1) i.e., 2:1

Shareholders with dividend warrants and share certificates

Unclaimed

that have remained unclaimed or are yet to be presented

Dividend Warrants

for payment or

returned

for validation

are advised

to

and

Share

complete the

e-dividend

registration

or contact

the

Certificates

Registrar.

Extra-Ordinary

General Meeting

August 21, 2024

Africa Prudential Plc

220B Ikorodu Road, Palmgrove, Lagos

Telephone:+234-7080606400

Email:cfc@africaprudential.com

Registrar

Website:https://africaprudential.com/

www.unitedcapitalplcgroup.com

UNITED CAPITAL PLC (RC No: 444999)

4th Floor, Afriland Towers, 97/105 Broad Street, Lagos, Nigeria. Tel: 01-4631130, 07000INVEST

DIRECTORS:

Mr. Chika Mordi (Chairman)

Mr. Leke Ogunlewe

Mr. Peter Ashade (Group CEO)

Mr. Sam Nwanze

Mr Sunny Anene (Deputy Group CEO)

Mr. Chiugo Ndubisi

Mr. Ayodeji Adigun (ED/COO)

Mr. Uche Ike

Mr. Emmanuel Nnorom

Mrs. Rose Eshiett

Mr. Dipo Fatokun

Investor Relations

Bisola Evboren

+234-1-2777511bisola.evboren.oginni@unitedcapitalplcgroup.com

Dated July 17, 2024

Signed:

Dr. Leo Okafor (PhD), FCIS Group Company Secretary

www.unitedcapitalplcgroup.com

UNITED CAPITAL PLC (RC No: 444999)

4th Floor, Afriland Towers, 97/105 Broad Street, Lagos, Nigeria. Tel: 01-4631130, 07000INVEST

DIRECTORS:

Mr. Chika Mordi (Chairman)

Mr. Leke Ogunlewe

Mr. Peter Ashade (Group CEO)

Mr. Sam Nwanze

Mr Sunny Anene (Deputy Group CEO) Mr. Chiugo Ndubisi

Mr. Ayodeji Adigun (ED/COO)

Mr. Uche Ike

Mr. Emmanuel Nnorom

Mrs. Rose Eshiett

Mr. Dipo Fatokun

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United Capital plc published this content on 17 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 July 2024 14:35:07 UTC.