THE Nigerian STOCK EXCHANGE

NOTICE OF THE FIFTY-SEVETH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Fifty-Seventh Annual General Meeting of Members of the Nigerian Stock Exchange ( “The Exchange’’) will be held at the NSE Event Centre, 20th floor, Stock Exchange House,2/4 Customs Street Lagos, on Thursday 7 June 2018 at 11:00 a.m. prompt to transact the following businesses:

ORDINARY BUSINESS

1.To present the Audited Financial Statements of the Exchange for the year ended 31          December 2017, and the Reports of the National Council and the Auditors thereon

2.To re-elect the following council members, who are retiring by rotation, as members of the National council:

i. Mr. Abubakar B. Mahmoud, SAN, OON;

ii.Erelu Angela Adebayo;

iii.Chartwell Securities Limited (Represented by Mr. Oluwole Adeosun); and

iv.Equity Capital Solutions Limited (Represented by Mr Kamorudeen Oladosu)

3.To authorize the National Council to fix the remuneration of the Auditors.

See Punch Newspaper Thursday May 17, 2018 for full details

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