Financial Calendar

In accordance with Rule Two (2) of the Nigerian Stock Exchange Rules on Release Calendar for Regulatory Announcements and Filing of Listed Companies, Notore Chemical Industries Plc. hereby provide the filing dates of its Financial Statements, Meetings and other Corporate Actions as follows:

1.  Regulatory Due Date of the Company’s Financial Filings:

Filing due date of Q1 Unaudited Accounts – 30th January, 2021
Filing due date of Q2 Unaudited Accounts – 30th April, 2021
Filing due date of Q3 Unaudited Accounts – 30th July, 2021
Filing due date of Q4 Unaudited Accounts – 30th October, 2021
Filing due date of Audited Accounts – 29th December, 2021

2.  Date of the Company’s financial year end:

30th September.

3.  The expected financial filing dates

Q1 Unaudited Accounts – 30th January, 2021
Q2 Unaudited Accounts – 30th April, 2021
Q3 Unaudited Accounts – 30th July, 2021
Q4 Unaudited Accounts – 30th October, 2021
Audited Accounts – 29th December, 2021

4.  The expected Annual General Meetings / Extraordinary General Meeting dates

Annual General Meeting – Friday 25th June 2021

5.  Dates of Announcements relating to interim and final dividends

To be determined and announced subsequently

6.  Dates of Board Meetings:

Q1 Board Meeting – Thursday 17th December 2020 (Proposed New Date: 28th January, 2021)
Q2 Board Meeting – Friday 19th March 2021
Q3 Board Meeting – Friday 25th June 2021
Q4 Board Meeting – Friday 24th September 2021

7.  The actual filing dates of Financial Statements

To be completed upon filing each Financial Statements

8.  The actual dates of Annual General Meetings

To be completed after the AGM

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Mrs. Otivbo Saleh

Group Chief Legal Officer/Company Secretary