NGX dividend dates and AGMs

From a notice filed with NGX on 7 Sept 2026. Read as: "NOTICE IS HEREBY GIVEN that the 17th Annual General Meeting of OMATEK VENTURES PLC . (The Company) will be held at Lagos Airport Hotel Limited , 111 Obafemi Awolowo Way, Ikeja , Lag os State, on Wednes day , the 30th day of September , 2026 at 11.00am prompt to transact the following : The ordinary…"

From a notice filed with NGX on 18 Sept 2026. Read as: "NOTICE IS HEREBY GIVEN tha t the Thirty-F ourth (34th) Annual General Meeting of AXA MANSARD INSURANCE PL C (the Comp any) will be held virtually via https://link tr . ee/ ax amansar dagm on 9th October 2026, a t 10.00am t o tr ansac t the f ollowing business: ORDINAR Y BU SINES S 1."

From a notice filed with NGX on 31 Aug 2026. Read as: "Qualification Date 9th October 2026"

From a notice filed with NGX on 31 Aug 2026. Read as: "Closure of Register The Register of Members will be closed from Monday, 12th of October to Friday, 16th October 2026"

From a notice filed with NGX on 30 Sept 2026. Read as: "Qualification Date Thurs day 15 October 2026"

From a scanned notice filed with NGX on 30 Sept 2026, read by OCR: two readings agreed. Read as: "BOARD OF DIRECTORS MEETING Notice is hereby given that a meeting of the Board of Directors of Lasaco Assurance Plc (“the Company”) will be held on 15 October, 2026 by 12 noon to receive and consider the following business; Agenda: 1."

From a notice filed with NGX on 16 Sept 2026. Read as: "However, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, October 15, 2026, at 10:00 a.m."

From a notice filed with NGX on 1 Sept 2026. Read as: "NOTICE IS HEREBY GIVEN that the 17th Annual General Meeting (AGM) of FTN COCOA PROCESSORS Plc. (the Company) will be held V irtually on Thursday, 15th October 2026 at 12.00 Noon to transact the following business: ORDINARY BUSINESS 1."

From a notice filed with NGX on 30 Sept 2026. Read as: "Closure of Register The Register of Shareholders will be closed from Fri day 16 October 2026 to Friday 23 October 2026"

From a notice filed with NGX on 22 Sept 2026. Read as: "Board of Directors of SAHCO will meet on Mon day, 19th October 2026 , by 9 .00 am prompt, to consider among others the following proposed agenda items: 1."

From a scanned notice filed with NGX on 29 Sept 2026, read by OCR: two readings agreed. Read as: "Payment Date On October 20, 2026"

From a notice filed with NGX on 29 Sept 2026. Read as: "MEETING OF THE BOARD OF DIRECTORS OF GUINNESS NIGERIA PLC This is to notify the Nigerian Exchange Limited (NGX or The Exchange ) and the Market that a meeting of the Board of Directors of Guinness Nigeria Plc (the Company) will hold on Wednesday, 21st October 2026 for the purpose of considering and…"

From a notice filed with NGX on 22 Sept 2026. Read as: "BOARD MEETING AND CLOSED PERIOD NOTICE IS HEREBY GIVEN THAT a Board meeting of AVA Capital Plc (the “Company”) will be held on Wednesday, 21st October 2026, via the Microsoft Teams meeting platform at 1:00 p .m."

From a notice filed with NGX on 30 Sept 2026. Read as: "meeting of the Board of Directors of TotalEnergies Marketing Nigeria Plc (the Company) will hold on Friday, October 23, 2026, at 10:00am, to deliberate on the 2026, 3rd Quarter Unaudited Financial Statements (Q3 UFS), amongst other things."

From a notice filed with NGX on 30 Sept 2026. Read as: "BOARD MEETING its shareholders, and the investing public that a meeting of the Board of Directors of the Company is scheduled to hold on October 23, 2026."

From a notice filed with NGX on 30 Sept 2026. Read as: "meeting of the Board of Directors of Stanbic IBTC Holdings PLC is scheduled to hold on Friday , 23 October 2026 at 10:00am."

From a notice filed with NGX on 30 Sept 2026. Read as: "Board of Directors of the Company is scheduled to meet on Fri day, 23rd October 2026 to consider the U naudited Financial Statements for the period end ing 30th September 2026 , amongst other matters."

From a notice filed with NGX on 30 Sept 2026. Read as: "meeting of the Board of Directors of the Company has been scheduled to hold on Tuesday, 27th of October 2026."

From a scanned notice filed with NGX on 24 Sept 2026, read by OCR: two readings agreed. Read as: "Board of Directors of the Company is scheduled to meet on Tuesday, October 27, 2026, to consider the Unaudited Financial Statements for the third quarter ending September 30, 2026."

From a notice filed with NGX on 30 Sept 2026. Read as: "ANNUAL GENERAL MEETING HOLDING ON 28 OCTOBER 2026 This Explanatory Note has been prepared to provide…"

From a notice filed with NGX on 30 Sept 2026. Read as: "NOTIFICATION OF CLOSED PERIOD AND BOARD MEETING Prestige Assurance Plc (the Company) wishes to inform Nigerian Exchange Limited (NGX), its shareholders and the investing public that the meeting of the Board of Directors of the Company will be held hybrid on Wedn esday, 28th October 2026 at No."

From a scanned notice filed with NGX on 28 Sept 2026, read by OCR: two readings agreed. Read as: "The Board meeting of the Company will take place on October 28, 2026 in the afternoon to consider and approve the draft…"

From a notice filed with NGX on 30 Sept 2026. Read as: "BOARD MEETING AND CLOSED PERIOD FOR DANGOTE CEMENT PLC . This is to inform Nigerian Exchange Limited (NGX) and all stakeholders that a meeting of the Board of Directors of Dangote Cement Plc (‘the Company’) will be held on October 29, 2026, to discuss various matters including the Unaudited…"

From a notice filed with NGX on 30 Sept 2026. Read as: "BOARD MEETING DATE AND CLOSED PERIOD OF ACCESS HOLDINGS PLC This is to inform the Nigerian Exchange Limited (‘The Exchange’) and the investing public that a meeting of the Board of Directors of Access Holdings Plc (‘the Company’) is scheduled to hold on October 29, 2026."

From a notice filed with NGX on 30 Sept 2026. Read as: "Board of Directors of the Bank is scheduled to meet on Thurs day, October 29 , 2026, to consider, amongst other matters, Unaudited Financial Statements for the third quarter ending September 30 , 2026."

From a notice filed with NGX on 30 Sept 2026. Read as: "BOARD MEETING AND CLOSED PERIOD We hereby notify Nigerian Exchange Limited (“NGX”) and the investing public that a meeting of the Board of Directors of HBM Nigeria Plc (the “Company”) has been scheduled to hold on T hurs day, 29th October 2026 to consider the Company’s Unaudited Financial Statements"

From a notice filed with NGX on 28 Sept 2026. Read as: "meeting of the Board of Directors of Nigerian Aviation Handling Company Plc (the Company) has been scheduled to hold on 29th October 2026 , to consider and approve the Company’s 2026 Third Quarter…"

From a notice filed with NGX on 30 Sept 2026. Read as: "Board of Directors of the Company is scheduled to meet on Friday 30th of October 2026 to consider the Una udited Financial Statements for the period end ing September 30 , 2026 ."

From a scanned notice filed with NGX on 30 Sept 2026, read by OCR: two readings agreed. Read as: "meeting of the Board of Directors of Custodian Investment Plc (“the Company”) will hold on Friday, October 30, 2026 at 11:00am, to deliberate on and approve the Company’s…"

From a notice filed with NGX on 30 Sept 2026. Read as: "…Period and Notice of Board of Directors Meeting This is to notify the Nigerian Exchange Limited (The Exchange) and members of the public, particularly the shareholders of LivingTrust Mortgage Bank Plc (the Bank) that a Board of Directors meeting has been scheduled to hold on 30th October, 2026"

From a notice filed with NGX on 31 Aug 2026. Read as: "Payment Date On 30th October 2026"