Access Holdings Plc Board Meeting Set for August 27, 2026

Access Holdings Plc filed a corporate action notice with the Nigerian Exchange Limited on July 31, 2026, announcing that its Board of Directors will convene on August 27, 2026. The primary agenda item is the consideration and approval of the Group's Audited Interim Financial Statements covering the half year ended June 30, 2026.

Following Board approval, the audited statements will be submitted to the Central Bank of Nigeria for regulatory clearance before being released to the Exchange and the general investing public.

The company also reiterated that a Closed Period, which was previously announced, remains active on all transactions involving its securities. This restriction applies to all insiders, prohibiting them from directly or indirectly dealing in the company's securities until 24 hours after the financial statements are officially released, in accordance with the Exchange's Listing Rules.

Investors seeking further information can contact the company's Investors' Relations Officer at investorrelation@accessholdingsplc.com or by telephone at +2348161875482. An investors' portal is also available on the Access Holdings corporate website.