THE NIGERIAN STOCK EXCHANGE FACTBOOK 2008

Published Under the Authority

of the Council of:

THE NIGERIAN STOCK EXCHANGE

STOCK EXCHANGE HOUSE

2/4 Customs Street,

P.O. Box 2457, Lagos

Telephone: 234-01-2660287, 2660305, 2660335, 2669978, 2661293

Telex 23567 STEX.NG

Fax: 234-01-2668281, 2668724

E-mail: nse@nigerianstockexchange.biz

Website:www.nigerianstockexchange.com

BRANCHES:

Abuja (Area Office)

Kaduna

Port Harcourt

Kano

Onitsha

Ibadan

Yola

Benin

Ilorin

Uyo

EDITORIAL BOARD

Prof. Ndi Okereke-Onyiuke, PhD, OON (Chairman)

Mr. Kene Okafor (Editor)

Mr. Farooq Oreagba (Editor)

Mr. Arize Nwobu (Deputy Editor)

Copyright:

The Nigerian Stock Exchange

ISBN 978 0262 - 1 - 6

Design/Typesetting by: Management Information Technology Department of The Nigerian Stock Exchange, 2/4 Customs Street, Lagos.

Produced by:

Pathway Communications Ltd.,

5/6, Adekunle Odunlami Crescent,

Next to AfriBank Estate,

Ilupeju - Lagos.

Nigeria.

Tel: 01-7911733

FACTBOOK 2008

AMICABLE ASSURANCE PLC

1. Head Office:

22, Herbert Macaulay Street,

Ebute-Metta,

P. O. Box 4715, Lagos.

Tel: 234-01-800600 - 9

2. Nature of Business:

Insurance

3. Date of Incorporation:

1972

4. Date Listed on The Exchange:

1987

5. NSE Classification:

Insurance

6. Board of Directors:

Prince P. A. Adeyemo, (Chairman)

Mr. K. O. Akinyele (MD)

Mr. Adegoke Adeyemo

Mr. Vincent O. Adesakin

Chief (Mrs.) Bolajoko A. Adeyemo

Prince Frederick B. Adeyemo

Chief Oladimeji Longe

Professor Bashir Akande

Mr. David J. Richards

7. Company Secretary:

Mr. Olalekan Sanni

22 Herbert Macaulay Street

Ebute Metta, Lagos.

8. Auditors:

BBC, Balogun Badejo & Co.,

(Chartered Accountants)

Charter House,

199, Ikorodu Road,

Obanikoro, Lagos.

9. Company Registrars:

Savannah Bank of Nigeria Plc.

62 - 66 Broad Street, Lagos.

10 Subsidiaries/Associates:

Nil

11. End of Accounting Year

31st December.

12. Number of Employees

131

13. Capital Structure

i. Authorised: N50,000,000.00

ii. Paid-Up N23,038,015.00

FIVE-YEAR FINANCIAL SUMMARY

Important Note:

While every effort is made to ensure accuracy, no responsibility is accepted for any error, which may occur in this book.

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