NAHCO reveals Board meeting and closed period days of the company

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In compliance with the listing rules, the aviation Company has informed the Nigerian Stock Exchange and its shareholders of the Board of Directors’ meeting, scheduled to hold on March 27th & 28th, 2019, in Lagos to consider and approve the company’s audited financial statements for the year ended 31st December, 2018 and declare a closed period from 13th March, 2019 until 24 hours after the audited financial statements for the year ended 31st December, 2018 is released.

Nahco Solicitors and Company Secretary Bello A. Abdullahi Dikko & Mahmoud signed and released other details on 14th March, 2019 through corporate disclosure of the Nigerian Stock Exchange as follows:

ANNOUNCEMENT OF BOARD MEETING DATE AND CLOSED PERIOD OF NAHCO PLC

This is to inform the Nigerian Stock Exchange and our esteemed shareholders that a meeting of the Board of Directors of Nigerian Aviation Handling Company Plc (Nahco Aviance) has been scheduled to hold on March 27th & 28th, 2019, in Lagos to consider and approve the company’s audited financial statements for the year ended 31st December, 2018 along with other agenda items. In compliance with the listing rules, the Company has declared a closed period from 13th March, 2019 until 24 hours after the audited financial statements for the year ended 31st December, 2018 is released on the floor of the Nigerian Stock Exchange. Accordingly, Directors, Audit Committee members, persons discharging managerial responsibility, employees with sensitive information and advisers/consultants to the Company and their connected persons have been advised not to directly or indirectly deal in the shares of the Company in any manner during the closed period.

BY ORDER OF THE BOARD

Bello A. Abdullahi Dikko & Mahmoud Solicitors COMPANY SECRETARY

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