ACCESS BANK Announces Board Meeting Date and Closed Period

Friday, October 03, 2018/06:12PM/NSE

This is to inform the Nigerian Stock Exchange that a meeting of the Board of Directors of Access Bank Plc (‘the Company’) has been scheduled for Tuesday, October 30, 2018 to consider and approve the Group’s Unaudited Financial Statements for the third quarter ended 30th September 2018 along with other agenda items.

The Company has declared a Closed Period in respect of transaction on its securities from 6th October, 2018 to such date as will be subsequently announced (both days inclusive) in compliance with Rule 17.2 of the Amendment to the Listing Rules of the Nigerian Stock Exchange.

Accordingly, no director, employee, person discharging managerial responsibility, adviser of the Company and their connected persons may directly or indirectly, deal in the securities of the Company in any manner during the Closed Period.

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