FCMB Group PLC Q3 2026 Board Meeting Date and Closed Period

FCMB Group Plc has notified the market that its Board of Directors will convene on Friday, October 23, 2026, at 10:00 am via Microsoft Teams. The meeting is described as a regular quarterly session and will be convened to consider the Group's unaudited financial statements for the third quarter ending September 30, 2026.

Alongside the board meeting notice, FCMB Group has declared a closed period for trading in its shares by insiders and related parties. The closed period commenced on October 4, 2026, in connection with the preparation of the unaudited financial statements for the quarter ending September 30, 2026. The restriction will remain in force until 24 hours after the publication of the audited financial statements for the same period.

The notice was signed by the Company Secretary, Mrs. Olufunmilayo, and filed from the company's registered address at First City Plaza, 44 Marina, Lagos. The Board is composed of Mr. Oladipupo Jadesimi as Chairman, Mr. Ladi Balogun as Group Chief Executive, Mr. Gbolahan Joshua as Chief Operating Officer, Mr. Femi Badeji as Executive Director, and two Independent Non-Executive Directors.