Notice is hereby given that the shareholders of NICO Holdings Plc at their 53rd Annual General Meeting, held on 28th June 2023 resolved that a final dividend of MK1.043 billion representing 100 tambala per share (2021: MK626 million representing 60 tambala per share) as recommended by directors be paid in respect of the year ended 31st December 2022.
The register of shareholders will be closed from 21st July 2023 to 24th July 2023 both days inclusive and no transfers will be registered during that time.
The dividend will be paid on 28th July 2023 to shareholders appearing in the register as at close of business on Friday 21st July 2023.
By Order of the Board of Directors
3rd July 2023