RC11785

Abuja: 28 October 2022

NOTIFICATION ON RESOLUTIONS PASSED AT THE 3RD QUARTER BOARD OF DIRECTORS MEETING OF VERITAS KAPITAL ASSURANCE PLC

Veritas Kapital Assurance Plc ("the Company") hereby wishes to inform the Nigerian Exchange Limited ("NGX"), esteemed shareholders, stakeholders, and the investing public that the meeting of the Company's Board of Directors held on Thursday, October 27, 2022, as scheduled and it was resolved that the Unaudited Financial Statements (UFS) for the 3rd Quarter ended 30th September 2022 be and are hereby approved.

Consequently, the closed period restricting all Directors and Insiders from dealing in the shares of the Company remains in place until twenty-four (24) hours after the release of the 2022 Q3 UFS to the market.

Signed:

SARATU UMAR GARBA

Company Secretary/Legal Adviser

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Veritas Kapital Assurance plc published this content on 31 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2022 12:41:08 UTC.