NEM INSURANCE : CORPORATE ACTION ANNOUNCEMENT

		CORPORATE ACTIONS ANNOUNCEMENT
		NEM INSURANCE PLC hereby announce as follows:
Period Ended	31st DECEMBER 2023
		A Final Dividend of 60KOBO per 1 NAIRA ordinary share, subject to appropriate
Proposed		withholding tax and approval will be paid to shareholders whose names appear in the
Dividend		Register of Members as at the close of business on Thursday, 20th June 2024
Proposed Bonus	NIL
Closure	of	The Register of Shareholders will be closed on Friday 21st June 2024 till Thursday, 27th
Register		June 2024
Qualification Date	Thursday, 20th June 2024
		On Tuesday, 2nd July 2024, dividends will be paid electronically to shareholders whose
		names appear on the Register of Members as of Friday, 14th June 2024 and who have
		completed the e-dividend registration and mandated the Registrar to pay their dividends
Payment Date	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, which is also available on the
E-Dividend	Registrar's website: www.apel.com.ng, complete and submit to the Registrar or their
Registration	respective Banks.
Unclaimed
Dividend	Warrants	Shareholders with dividend warrants and share certificates that have remained unclaimed
and	Share	or are yet to be presented for payment or returned for validation are advised to complete
Certificates	the e-dividend registration or contact the Registrar.
Date of	General	The Company's Annual General Meeting will be held on the 2nd of July 2024 at a venue and
Meeting		a time which shall be later advised.
		Apel Capital Registrars Limited
		8 Alhaji Bashorun Street, off Norman Williams St, Ikoyi, Lagos
Registrars		0704 612 6698; 08128225828 [e-mail]
Investor Relations	[e-mail]; [e-mail]014489570

Dated this 29th day of May 2024.

Signed:

IFUNANYA IWUAGWU