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2006 Press Release

OAK PENSIONS LIMITED RECEIVES PENCOM'S LICENCE TO COMMENCE OPERATIONS
Lagos Island, Lagos – November 14, 2006

Oak Pensions Limited, a Pension Fund Administrator (PFA) company co-promoted by Cornerstone Insurance Plc and Express Discount Limited has today received its operating licence from the National Pension Commission (PENCOM).

The PFA which has an initial paid up share capital of N300m will leverage on the application of modern information technology for the management, opeartion and investment of pension funds for maximum yield to contributors.

Located at 15B Oko Awo Street, Victoria Island, Oak is ready o roll out servces at the head office asd well as two branches in Abuja and Port harcourt immediately.

The Board of the Company is chaired by Mr. Ambrose Feese, Chairman of Cornerstone Insurance Plc and also has the following as members:-

(i) Mr. Kwesi Sagoe MD/CEO, Express Discount Ltd.
(ii) Mr. Peter Ameadaji Chairman, Cornerstone Trustees Ltd.
(iii) Mrs. Funmi Babington-Ashaye MD/CEO, Cornerstone Insurance Plc.
(iv) Alhaji Muhammad Baba Executive Director, Express Discount Ltd.

(v)

Mr. Mike Olayinka MD/CEO, Oak Pensions Ltd.