Skyway Aviation Handling Company Plc (SAHCO or the Company) wishes to notify The Nigerian Exchange Limited (The Exchange), the Company's shareholders and the investing public that the Board of Directors of SAHCO PLC will meet to consider among others the enclosed proposed agenda. as follows: 1. Consideration and Approval of the Audited Financial Statement. 

2. Any Other Business the Board may deem fit. 

DATE: Thursday, 23rd of March 2023. 

VENUE: SAHCO PLC Conference Room, Corporate Headquarters, SAHCO Complex, Cargo Terminal, Murtala Muhammed International Airport Ikeja-Lagos. 

TIME: 11.00 am prompt 

Consequently, the Company hereby notifies the Nigerian Exchange Limited and investing public of its Closed Period from Monday, 6th March 2023 until 24 hours after the decisions taken at the Board Meeting are made public and release of the Company's Audited Financial Statement. Directors of the Company and all other insiders have been advised that they are prohibited from trading in the Company's shares during the closed period.