Dividend Information for the 2019 Financial Year

UAC of Nigeria Plc hereby announce as follows:

Period EndedYear Ended 31st December, 2019
Proposed DividendA 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 BonusNOT APPLICABLE
Closure of RegisterThe Register of Shareholders will be closed from Tuesday 19th May to Friday 22nd
May, 2020 (both dates inclusive).
Qualification DateMonday 18th May, 2020
Payment DateOn 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 RegistrationShareholders 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 MeetingThe 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].
RegistrarAfrica Prudential Plc,220B, Ikorodu Road, Palmgrove, Lagos
Telephone: 01-8931501
Web: www.africaprudential.com
e-mail: cfc@africaprudential.com
Investor RelationsDebola Badejo, 08152097184, dbadejo@uacnplc.com.