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Guaranty Trust Bank Plc Announces Board Meeting Date and Closed Period

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Wednesday, April 05, 2017/3:16 PM/NSE

Pursuant to the post-listing requirements of the Nigerian Stock Exchange for quoted companies, we hereby inform you of the scheduled commencement of the closed period for trading in the Bank’s shares on April 7, 2017, in respect of the Unaudited Financial Statements for the first quarter ended March 31, 2017.

Kindly note that the Board meeting to consider the Unaudited Financial Statements for the first quarter ended March 31, 2017, has been scheduled for April 26, 2017.

We shall notify you of the decisions reached after the meeting.

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