UAC of Nigeria Plc hereby announce as follows:
| Period Ended | Year Ended 31st December, 2019 |
| Proposed Dividend | A Dividend of 10 kobo per ordinary share, subject to appropriate withholding tax and approval will be paid to shareholders whose names appear in the Register of Members as at the close of business on the Monday 18th May, 2020. |
| Proposed Bonus | NOT APPLICABLE |
| Closure of Register | The Register of Shareholders will be closed from Tuesday 19th May to Friday 22nd May, 2020 (both dates inclusive). |
| Qualification Date | Monday 18th May, 2020 |
| Payment Date | On Date of Payment to be advised dividends will be paid electronically to shareholders whose names appear on the Register of Members as at Monday 18th May, 2020 and who have completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank accounts. |
| E-Dividend Registration | Shareholders who are yet to complete the e-dividend registration are advised to download the Registrar’s E-Dividend Mandate Activation Form, which is also available on our website: https://africaprudential.com/forms-offers/, complete and submit to the Registrar or their respective Banks. |
| Unclaimed Dividend Warrants and Share Certificates | Shareholders with dividend warrants and share certificates that have remained unclaimed, or are yet to be presented for payment or returned for validation are advised to complete the e-dividend registration or contact the Registrar. |
| Date of General Meeting | The Company’s Annual General Meeting will be held at [Venue of AGM to be advised], on [Date of AGM to be advised] at [Time of AGM to be advised]. |
| Registrar | Africa Prudential Plc,220B, Ikorodu Road, Palmgrove, Lagos Telephone: 01-8931501 Web: www.africaprudential.com e-mail: cfc@africaprudential.com |
| Investor Relations | Debola Badejo, 08152097184, dbadejo@uacnplc.com. |
