Access Bank Schedules Board Meeting For February 10, 2020

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This is to inform the Nigerian Stock Exchange that a meeting of the Board of Directors of Access Bank Plc (‘the Company’) has been scheduled for Monday, February 10, 2020.

The meeting will consider and approve the Group’s Audited Financial Statements for the Financial Year Ended December 31, 2019 for submission to the Central Bank of Nigeria for approval and subsequent release to the Nigerian Stock Exchange.

The Company has in compliance with Rule 17.2 of the Amendment to the Listing Rules of the Nigerian Stock Exchange declared a Closed Period in respect of transactions on its securities from January 25, 2020 to such date as will be subsequently announced (both days inclusive).

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

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Godwin Okafor is a Financial Journalist, Internet Social Entrepreneur and Founder of Naija247news Media Limited. He has over 16 years experience in financial journalism. His experience cuts across traditional and digital media. He started his journalism career at Business Day, Nigeria and founded Naija247news Media in 2010. Godwin holds a Bachelors degree in Industrial Relations and Personnel Management from the Lagos State University, Ojo, Lagos. He is an alumni of Lagos Business School and a Fellow of the University of Pennsylvania (Wharton Seminar for Business Journalists). Over the years, he has won a number of journalism awards. Godwin is the chairman of Emmerich Resources Limited, the publisher of Naija247news.

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