SUNU Assurances Nigeria Board Meeting Date and Closed Period

SUNU Assurances Nigeria Plc (NGX: SUNUASSUR) filed a board meeting notice on 30th September 2026, disclosing that its Board of Directors will convene on Friday, 23rd October 2026. The purpose of the meeting is to review and approve the company's unaudited financial statements for the third quarter ending 30th September 2026.

In line with Rule 17.18(a) of the NGX Rulebook (Issuers' Rules, 2015 as amended), the company's closed period commenced on Thursday, 1st October 2026. The closed period will remain in effect until 24 hours after the Q3 2026 unaudited financial statements have been released to the public.

During the closed period, no insider of the company — including directors and their connected persons — is permitted to deal in SUNU Assurances' securities, either directly or indirectly.

The company is headquartered at SUNU Place, Plot 1196 Bishop Oluwole Street, Victoria Island, Lagos, and is authorised and regulated by the National Insurance Commission under registration number RIC011. The board comprises nine directors, including an independent non-executive chairman, a Managing Director/CEO, and two executive directors.