DIVIDEND PAYMENT: STANBIC IBTC HOLDINGS PLC

Stanbic IBTC Holdings Plc Closure of Register – Year Ended 31 December 2019 Proposed Dividend: N2.00 Kobo per share Proposed Bonus: Nil Qualification Date: Wednesday, 18th March 2020 Closure Date: Thursday, 19th ?Thursday, 26 March 2020 AGM Date: Wednesday, 17th June 2020 Payment Date: Thursday, 18th June 2020 AGM Venue: Eko Hotel & Suites. Adetokunbo Ademola Street, Victoria Island, Lagos Time: 10:00 a.m.

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