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THE Nigerian STOCK EXCHANGE

Result Announcement

PRESTIGE ASSURANCE PLC

05 April 2011

Audited Year Ended (December) 2010

Profit and Loss Information

Turnover 10 N3.874b 09 N3.445b Profit Before Tax 10 N822.560m 09 N864.682m Taxation 10


(N334.862m) 09 (N271.610m) Profit After Taxation 10 N487.698m 09 N593.072m

Balance Sheet Information

Fixed Assets 10 N917.053m 09 N608.196m Stock 10 N2.274b 09 N2.419b Trade Debtors 10


N789.569m 09 N603.359m Cash And Bank Balances 10 N343.973m 09 N323.517m Other Debit
Balances 10 N3.229b 09 N2.983b Insurance Funds 10 N1.379b 09 N1.471b Other Credit Balances 10
N1.418b 09 N1.122b Net Assets 10 N4.755b 09 N4.343b

Corporate Actions

Proposed Dividend 6kobo


Proposed Bonus 1 for 6
Payment Date 12th August 2011
Closure Date 26th – 29th July 2011
AGM Date 11th August 2011
AGM Venue Nil

Notes

The AGM venue shall be communicated to the market in due course.

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