RC. 2321

Lagos, 03 January 2023

NOTIFICATION OF RESIGNATION OF GROUP COMPANY SECRETARY/HEAD OF COMPLIANCE

This is to notify the Nigerian Exchange Limited (NGX) and the Investing Public of the resignation of the Group Company Secretary/Head of Compliance of Nigerian Exchange Group Plc, Mrs. Mojisola Adeola, with effect from December 31, 2022.

Thank you.

Oscar N. ONYEMA, OON

Group Managing Director/Chief Executive Officer

Statement on Investors' Relations

Nigerian Exchange Group Plc has a dedicated investors' portal on its corporate website which can be accessed via this link: https://ngxgroup.com/investor-relations/The Company's Investors' Relations Department can also be reached through electronic mail at: ir@ngxgroup.com; or telephone on: +234-1-4489363, +234-1-4489373 for any investment related enquiry.

Nigerian Exchange Group House, 2/4 Customs Street | PO Box 2457, Marina, Lagos, Nigeria | T +234 1 4638333 5 | M +234 700 225 5673 | Econtactcenter@ngxgroup.com

Board of Directors

Group Chairman: Otunba Abimbola Ogunbanjo | GMD/CEO: Mr Oscar N. Onyema, OON | Non-ExecutiveDirectors: Dr. Umaru Kwairanga, Mrs. Fatimah Bintah Bello-Ismail, Mr. Oluwole

Adeosun, Mr. Chidi Agbapu, Mr. Patrick Ajayi | Independent Non-ExecutiveDirectors: Mr. Ikpobe Apollos Oghooritsewarami, Professor Enase Okonedo, Mrs. Ojinika Nkechinyelu Olaghere, Dr. Okechukwu Itanyi

Nigerian Exchange Group Plc.

www.ngxgroup.com

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NGX - Nigerian Exchange Group plc published this content on 03 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2023 16:27:03 UTC.