MTN Nigeria Board Meeting Scheduled for July 29, 2026

MTN Nigeria Communications Plc filed a notice with the Nigerian Exchange Limited on 15 June 2026 announcing a Board of Directors meeting scheduled for Wednesday, 29 July 2026. The meeting has been convened to consider and approve the company's Unaudited Condensed Consolidated Financial Statements for the half-year period ending 30 June 2026, alongside other agenda items.

In compliance with NGX post-listing requirements, MTN Nigeria commenced a Closed Period on Wednesday, 1 July 2026. The Closed Period restricts insiders of the company and their connected persons from directly or indirectly dealing in MTN Nigeria's securities in any manner. The restriction remains in effect until 24 hours after the financial statements have been publicly released.

The notice was signed by Uto Ukpanah FCIS, Company Secretary, and was issued from MTN Nigeria's corporate head office at MTN Plaza, Falomo, Ikoyi, Lagos. MTN Nigeria, which connects over 89 million subscribers across Nigeria, is listed on the NGX under the ticker MTNN and is a subsidiary of the MTN Group, which operates across 16 countries in Africa and the Middle East.