LASACO ASSURANCE PLC NOTICE OF 42ND ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 42^nd Annual General Meeting of LASACO Assurance Plc will be held at Marriot hotel, Ikeja GRA Lagos on Thursday, 18^th August 2022 at 11 am to transact the following business.

ORDINARY BUSINESS:

1. To lay the Audited Financial Statements of the Company for the year ended 31st December 2021 and Reports of the Directors, the Auditors Report and Audit Committee’s Report thereon.
2. To re-elect Directors retiring by rotation.
3. To authorize the Directors to fix the remuneration of the External Auditors.
4. To elect members of the Statutory Shareholders’ Audit Committee.
5. To disclose the Remuneration of Managers of the Company in line with Section 257 of the Companies and Allied Matters Act 2020To elect a Director by Special Notice-Prince Jamiu Adio Saka who is over 70 years and eligible for re­-election pursuant to Section 282 of CAMA.

 NOTES:

I.PROXY

(a)With the safety and security of customers, employees, and other stakeholders being our top priority, the Company has been implementing its internal policy on the COVID -19 pandemic based on guidance received from Government authorities to help prevent the spread of infections. Therefore, in line with the guidelines of the Corporate Affairs Commission on the conduct of Annual General Meetings (AGM) of Public Companies by Proxies, and the need to comply with the directives and regulations of the Federal Government of Nigeria, Lagos State Government, the Nigerian Centre for Disease Control (NCDC) on safety and health measures against COVID-19 pandemic, Shareholders are hereby informed that attendance shall only be by proxy and shall be limited to a maximum of 50 people.

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Thank you.