NEM INSURANCE PLC NOTICE OF 53RD ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 53rd Annual General Meeting of NEM INSURANCE PLC. (the “Company”) will hold on Thursday 18th May 2023 at the Shell Zenith Bank Hall, MUSON Center, 8/9 Marina, Onikan, Lagos. at 10.00a.m to transact the following business:

ORDINARY BUSINESS

1. To present the Annual Financial Statements of the Company for the year ended 31st December 2022 and Reports of the Directors, the Auditors Report and Audit Committee’s Report thereon.
2. To declare a Dividend.
3. To re-elect Directors retiring by rotation. a) Joy Teluwo  b) Alhaji Ahmed I. Yakasai c) Chief Ede Dafinone
4. To authorize the Directors to fix the remuneration of the Auditors.
5. To elect members of the Audit Committee.
6. To disclose the Remuneration of Managers of the Company.

SPECIAL BUSINESS

1. To approve the remuneration of Directors.
2. To consider and if thought fit, pass the following resolution as an ordinary resolution of the Company: “That the general mandate given to the Company to enter into recurrent transactions with related parties for the Company’s day-to-day operations, including amongst others the procurement of goods and services, on normal commercial terms be and is hereby renewed.

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Thank you.