January 22, 2019/NSE

Access Bank Plc (‘the Company’) hereby advices of the cancellation of the previously publicized Extraordinary General Meeting scheduled to hold on February 1, 2019 at Balmoral Convention Centre, Federal Palace Hotel, Ahmadu Bello Way, Victoria lsland, Lagos at 10.00 am.

We regret any inconvenience that this cancellation may cause our shareholders.