NCR NOTICE OF 69TH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 69th Annual General Meeting of NCR (Nigeria) PLC (the “Company”) will be held at the Function Room, Muson Centre, 8/9 Marina, Onikan, Lagos State, Nigeria, on Wednesday, 26th May 2021 at 11.00 am to transact the following businesses:

          ORDINARY BUSINESS

1. To lay before the meeting the Audited Financial Statements of the Company for the year ended 31st December 2020, together with the Reports of the Directors, the Auditors and the Audit Committee thereon

2.  To re-elect retiring Directors

3. To authorise the Directors to fix the remuneration of the Auditors

4. To elect shareholder members of the Audit Committee

5. To disclose the Remuneration of Managers of the Company in line with Section 257 of CAMA 2020

SPECIAL BUSINESS

6.  To fix the remuneration of the Directors

7.  To consider and if thought fit, pass the following resolution as an ordinary resolution of the Company:

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