FCMB Group Plc Board Meeting Scheduled for October 23, 2026

FCMB Group Plc has notified the market of an upcoming quarterly Board of Directors' meeting, scheduled to hold on Friday, October 23, 2026, at 10:00 am via Microsoft Teams. The meeting is described as a regular quarterly session, with the primary agenda being a review of the Group's unaudited financial performance for the third quarter ending September 30, 2026.

Alongside the meeting notice, the company declared the commencement of a closed period for trading in its shares by insiders and related parties. The closed period takes effect from October 4, 2026, and applies in respect of the Unaudited Financial Statements for the quarter ending September 30, 2026. The restriction will remain in place until twenty-four hours after the publication of the financial statements for the period ending September 30, 2026.

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