MUTUAL BENEFITS ASSURANCE PLC NOTICE OF 27TH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 27th Annual General Meeting of Mutual Benefits Assurance PLC will be held virtually via www.mutualng.com on Friday, 23rd June 2023 at 10.00 am to transact the following businesses:

ORDINARY BUSINESS
1.To lay before the Members, the Audited Financial Statements of the Company for the year ended 31st December 2022 together with the Reports of Directors, Auditors and Statutory Audit Committee thereon.
2. To ratify the appointment of the following directors:
i. Mr Joseph Oladokun as an Executive Director
ii. Alh Lateef Akande Bakare as an Independent Non-Executive Director
iii. Mrs. Omowunmi Eniola-Jegede as a Non Executive Director
3. To re-elect the following Directors retiring by rotation and being eligible have offered themselves for re-election:
i. Mr. Abidemi Sonoiki
ii. Ms. Kadaria Ahmed
iii. Mr Akinboye Oyewumi
4. To approve the appointment of KPMG Professional Services as the External Auditors of the Company and to authorize the Directors to fix the remuneration of the External Auditors.
5. To disclose the remuneration of the Managers of the Company.
6. To elect shareholders’ representatives of the Statutory Audit Committee.

NOTES

I. PROXY
a. A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote in his/her stead. A proxy need not be a member of the Company. To be valid, a proxy form must be completed and duly stamped by the Commissioner of Stamp Duties and returned to the Registrar, Apel Capital Registrars Limited, 8, Alhaji
Bashorun Street Off Norman Williams Crescent South West Ikoyi Lagos or by mail to registrars@apel.ng not less than 48 hours before the time of the meeting.

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Thank you.