Africa Prudential Plc

220B, Ikorodu Road, Palmgrove

Lagos - Nigeria.

Tel: +234(0)700 AFRIPRUD (0700 23747783)

E:cxc@africaprudential.com

LAGOS | ABUJA | PORT HARCOURT

Lagos, Nigeria

April 2, 2024

NOTICE OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

At the Annual General Meeting of Africa Prudential Plc ("the Company") held virtually on Thursday March 28, 2024, the following resolutions were proposed and duly passed:

  • 1. The Audited Financial Statements for the year ended December 31, 2023, and the Report of the Directors, Auditors and Audit Committee thereon were laid before the shareholders.

  • 2. A dividend of N900 million at 45 kobo per ordinary share of 50 kobo to all shareholders whose names were registered in the Company's Register of Members as of March 15, 2024.

  • 3. That Mrs Catherine Uzuomaka Nwosu be and is hereby appointed as a Director of the Company.

  • 4. That Chief Mrs Eniola Fadayomi and Mr. Peter Elumelu be and are hereby re - elected as Non - Executive Directors respectively.

  • 5. That the Board of Directors be and is hereby authorized to fix the remuneration of the Auditors for the financial year ending December 31, 2024.

  • 6. That the under listed person be and elected and appointed as members of the Statutory Audit Committee:

    • 1 Mr. Frank Chikezie Shareholders Representative.

    • 2 Mr. Tajudeen Adeshina Shareholders Representative

RC 649007

DIRECTORS: Eniola Fadayomi (Mrs)(Chairman) | Catherine Nwosu (Managing Director/CEO) | Peter Ashade |

Zubaida Rasheed | Samuel Nwanze | Peter Elumelu | Emmanuel Nnorom

www.africaprudential.com

3

Mr. Kabiru Tambari

Shareholders Representative

4

Mr. Peter Elumelu.

Directors' Representative

5

Mrs. Zubaida Rasheed.

Directors' Representative

  • 7. That in compliance with the Companies and Allied Matters Act, 2020, the remuneration of the Managers was disclosed on page 132 of the 2023 Annual Report for information purposes.

  • 8. That the remuneration of the Non-Executive Directors be and is hereby fixed at N60 million for the financial year ending December 31, 2024.

Joseph Jibunoh

Company Secretary

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Africa Prudential plc published this content on 02 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2024 12:47:05 UTC.