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APPROVAL OF THE GROUP’S AUDITED FINANCIAL STATEMENTS FOR 2023

Lagos, Nigeria.

January 31, 2024.

APPROVAL OF ACCESS HOLDINGS PLC’S GROUP AUDITED CONSOLIDATED & SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2023

This is to notify the investing public and the Nigerian Exchange Limited (‘the Exchange’) that the Board of Directors of Access Holdings Pic (the Company’) met on Tuesday, January 30, 2024 and considered and approved the Group’s Audited Consolidated & Separate Financial Statements for the year ended December 31, 2023, and payment of a final dividend, subject to the approval of the Central Bank of Nigeria.

The announcement of the Results shall be made upon the Company’s receipt of the Central Bank of Nigeria’s approval.

In line with The Exchange’s Rules, the Company will remain in a Closed Period until twenty-four (24) hours after the Result is released to the public.

Accordingly, no director, employee, persons discharging managerial responsibility. adviser of the Company and their connected persons may directly or indirectly, deal in the Company’s securities in any manner during the Closed Period.

 

FOR: ACCESS HOLDINGS PLC

SUNDAY EKWOCHI
COMPANY SECRETARY

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