Lagos| Nigeria: 21 September 2023

NOTIFICATION OF THE BOARD MEETING FOR THE CONSIDERATION AND APPROVAL OF THE UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE NINE MONTHS PERIOD ENDING 30 SEPTEMBER 2023 AND COMMENCEMENT OF CLOSED PERIOD

This notice serves to inform the Nigerian Exchange Limited (NGX) and investing public that a meeting of the Board of Directors of MTN Nigeria Communications PLC (MTN Nigeria or the Company) has been scheduled for Thursday, 26 October 2023 to consider and approve the Unaudited Condensed Consolidated Financial Statements for the nine months period ending 30 September 2023 along with other agenda items.

In line with the post-listing requirements of the NGX, MTN Nigeria will commence a Closed Period in respect of transactions on its products from Friday, 29 September 2023 until 24 hours after the financial statements have been released to the public.

Accordingly, insiders of the Company and their connected persons may not directly or indirectly, deal in the securities of the Company in any manner during the Closed Period.

Uto Ukpanah, FCIS

Company Secretary

MTN Nigeria Communications PLC

Corporate Head Office : MTN Plaza, Falomo, Ikoyi, Lagos.

P.M.B. 80147 Adeola Odeku Post Office, Victoria Island, Lagos, Nigeria

Website:www.mtn.ng

RC 395010

Directors: Dr. E. Ndukwe, OFR (Chairman) Mr. K. Olutokun Toriola (CEO) Mr. M. Kadri (CFO) Mr. M.K. Ahmad, OON Mr. M. Ajukwu Mr. A. Alli Dr. O. Johnson Mrs. I. M. Omoigui Okauru, MFR Mr. A.B. Mahmoud, SAN OON ***Mr. M. Mroue *Mr. R. Gasant *Ms. T. Molefe *Mr. F. Moolman *Mr. R. Mupita **Mr. J. Schulte-Bockum

*South African **German ***Lebanese

Sensitivity: Public

About MTN Nigeria

MTN Nigeria is one of Africa's largest providers of communications services, connecting over 77 million people in communities across the country with each other and the world. Guided by a belief that everybody deserves the benefits of a modern connected life, MTN Nigeria's leadership position in coverage, capacity and innovation has remained constant since its launch in 2001. MTN Nigeria is part of the MTN Group - a multinational telecommunications group which operates in 19 countries in Africa and the Middle East.

Visit www.mtn.ngfor more information.

Contact:

Chima Nwaokoma

Funso Aina

Snr. Manager, Investor Relations

Snr. Manager, External Relations

MTN Nigeria Communications Plc

MTN Nigeria Communications Plc

Telephone: +234 803 200 0186

Telephone: +234 803 200 4168

Email:Investorrelations.ng@mtn.com

Email:mediaenquiries.NG@mtn.com

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www.twitter.com/MTNNG

www.linkedin.com/company/mtn-Nigeria

MTN Nigeria Communications PLC

Corporate Head Office : MTN Plaza, Falomo, Ikoyi, Lagos.

P.M.B. 80147 Adeola Odeku Post Office, Victoria Island, Lagos, Nigeria

Website:www.mtn.ng

RC 395010

Directors: Dr. E. Ndukwe, OFR (Chairman) Mr. K. Olutokun Toriola (CEO) Mr. M. Kadri (CFO) Mr. M.K. Ahmad, OON Mr. M. Ajukwu Mr. A. Alli Dr. O. Johnson Mrs. I. M. Omoigui Okauru, MFR Mr. A.B. Mahmoud, SAN OON ***Mr. M. Mroue *Mr. R. Gasant *Ms. T. Molefe *Mr. F. Moolman *Mr. R. Mupita **Mr. J. Schulte-Bockum

*South African **German ***Lebanese

Sensitivity: Public

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MTN Nigeria Communications Limited published this content on 21 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2023 18:36:05 UTC.