Solid Oak Insurance PCC Ltd
(Incorporated in the Republic of Seychelles on 16 May 2016)
(Company number 8417764-4)
(“SOL” or “the Company”)
ISIN: SC79431AAH22

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ANNOUNCEMENT: CLOSED PERIOD
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In terms of Section 5.11 of the SECDEX Listing Rules, the Company would like to inform all affected persons that it will be in a closed period for the trading of its shares from the close of market on 12 March 2024 until such time as the Annual financial results for the year ended 31 December 2023 are published. The Company anticipates that the results will be released by no later than 31 March 2024.

During this period, all affected persons are prohibited from dealing in the Company’s shares, as it could be implied that they may be aware of unpublished price-sensitive information. Unpublished price-sensitive information is information affecting a company which if released is likely to materially affect the company’s share price.