Filing of audited financial statements for the year ended 31 St December, 2017, Unaudited Financial Statements (UFS) for the Periods ended 31 March and 30 June 2018

Veritas Assurance Ptc (Formerly known as "Unity Kapital Assurance") (the Company) wishes to inform its esteemed and valued Shareholders, Stakeholders and the General Public that the Company has received approval from our primary regulator - the National Insurance Commission (NAICOM), in respect of the Audited Financial 31 st Statements for the year ended, December, 2017(2017 AFS): The accounts has also been filed with The Nigeria Stock Exchange (The Exchange) on the 6 August 2018.

Further to this, the Company has also filed the Q1 and Q2 Interim Unaudited Financial Statements (2018 UFSs) for the periods ended 31 March and 30 June 2018 respectively, with The Exchange which delay were occasioned by the Company's inability to file the 2017 AFS as at when due. Consequently, the Company regrets its inability to file these accounts as at when due but reiterates its commitment to continue adherence to the post-listing requirements of The Exchange.