AFRICA PRUDENTIAL : NOTICES OF ANNUAL GENERAL MEETING (AGM) -

NOTICE IS HEREBYAfrica GIVEN that, the Prudential 10th Annual General MeetingRC 649007NOTICE ("AGM") of

OF ANNUAL GENERAL MEETINGany member may nomiate a shareholder for electi as a member of the Audit

Prudential Plc (the "Company") is

to hold on Tuesday, May 2, 2023,Africa

NOTES

Committee by giving notice

in writing

such nomination

to the Company

1.PROXY

Secretary at

21 days before the AGM.of

of nominations should be

Transcorp Hilton Hotel, 1, Aguiyi Ironsischeduled Street, Maitama,

Abuja at 10.00 am to transact

sent via

least [e-mail] noticeth attention

of the Company

the following businesses꞉

Ay member of the Company entitled to attend and vote this meeting is also

Secretary.emailSection 404 (5) of the Companies and Allied Matters, 2020 provides that

A. ORDINARY BUSINESS

entitled to appoint a proxy attend and vote in his/her stead.Aat proxy need not be

membrs of the Audit Commitee

have basic financial literacy and should

be able to read Financial Statementsshould.We therefore request that nominations be

1.

To lay before the members, the Audited Financial Statemen for

a member of the Company.Forto

the appointment of proxy to be valid, a proxy

accompanied by a copy of the nominee's genuine curriculum vitae.

year ended December 31, 2022, together with the Reports of the

form must be completed and deposited either at the office of the Company's

2

Directors, Auditors and Audit Committee thereon.

Registrar, Africa Prudential Plc, 220B Ikorodu Road, Palmgrove, Lagos, or via email

7. E-DIVIDEND REGISTRATION

a Dividend.

.

Notice is hereby given to all shareholders to open bank accounts, stockbrokig

3.

3.2declare. Mrs.Zubaida

Rasheed.

downloaded from the Company's website at www.africaprudential.com

Annual Report to enable all shareholders furnish particulars of their accounts to the

To

-elect the following Directors retiring by rotation;

atmeeting.A cxc@africaprudential blank proxy forcom isnot attached lter than to 48 hoursAnnual before Report the andtime mayfixed also for the be

accounts

CSCS accounts for the purpose of receiving dividend payments

1

.Peter Ashade

2. STAMPING OF PROXY

electronically.Aand detachable application form for e-dividend is attached to

Registrar as soon as possible.

4.

To authorize the Directors to fix the remuneration of the Auditors for the

5

2023 financial year.

8. PROFILES OF DIRECTORS FOR RE-ELECTION

elect members of the Statutory Audit Committee.

The Company has made arrangement at its cost, for the stamping of the duly

will be retiring by

6.

To disclose the remuneration of Managers .

The profiles of Mr.Petr Ashade and Mrs Zubaida Rasheed wh

B. SPECIAL BUSINESS

completed and signed proxy forms submitted to the Company's Registrars within

rotation and will be esenting themselves for re-election are amongst the profiles of

the stipulated time.

Directors that are provided in the 2022 Annual Report and on the Company's

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

3. ONLINE STREAMING OF AGM

website atwww.africaprudential.com

-executive Directors be and is hereby fixed

9. E- ANNUAL REPORT PUBLISHED ON THE WEBSITE

8. To consider"That the and remuneration if thought fit, passof the Nonfollowing as Special Resolutions꞉

stakeholders who will not be attending physically to folow the proceedings.andThe link

2022 Annual Report and hereby request shareholders to complete the form by

N60,000,000 (Sixty million only)

r the year ending December 31, 2023."

The AGM will be streamed live online.This will enable shareholders

other

To improve delivery of our Annual Report, we have inserted a detachable form in the

Articles of Association of the Company be amended to increase the number of

for the AGM online live streaming will be made available on the Company's website

providing their contact and any other

details and thereafter return sam

2022Annuthe

arslRepo further iprocessing avalablrequestedAdditionally, heCompa electronicy'sw versionb te at

8.1. That the content of paragraph 11, being the article on number of Directors in the

at www.africaprudential.com

to

Registr

for

.

an

of the

Directors as follows꞉

4. DIVIDEND

www.africaprudential.com

"Save as the Company may by ordinary resolution in general meeting

If the dividend recommended by the Directors is approved by the shareholders at

10. RIGHTS OF SHAREHOLDERS TO ASK QUESTIONS

otherwise determine, the number of Directors shall not be more than Ten."

the AGM, dividend will be paid by May 2, 2023, dividend approved at the AGM will

Dated this 21

st

day of February 2023.

be paid to

shareholders whose names

in the Company's Register of

Shareholders have the right to ask questions not only at the Meeting, but also in

Members at the close of business on April 14,appear 2023.

writing prior to the Meeting, nd such written

must be submitted to the

By Order of the Board

5. CLOSURE OF REGISTER

Company via email to [e-mail] or before Friday, March 24,

2023.

Joseph Jibunoh, Esq

The Register of Members of the Company will be closed from April 17, 2023 to April

11. UNCLAIMED DIVIDEND LIST

21, 2023

dates inclusive) for the purpose of dividend payment and updating

Company Secretary.

the register.(both

in accordance with Section 429(1) of the Companies and Allied Matters Act, 2020,

FRC/2018/NBA/00000017719

6. NOMINATION TO THE AUDIT COMMITTEE

220B, Ikorodu Road, Palmgrove

the list of unclaimed dividends and the names of

the persons entiled to the

Lagos, Nigeria

In accordance with Section 404(6) of the Companies and Allied Matters Act, 2020,

dividends is available on the Company's website at www.africaprudential.com for

viewing by shareholders.

HEAD OFFICE꞉ 220B, Ikorodu Road, Palmgrove, Lagos. Tel꞉ 0700 AFRIPRUD (0700 23747783)

ABUJA꞉ Infinity House (2nd Floor), 11 Kaura Namoda Street, Off Faskari Crescent, Area 3, Garki, Abuja. Tel꞉ 0700 23747783 | PORT-HARCOURT꞉ Oklen Suite Building (2nd Floor), No. 1A, Evo Road, GRA Phase 2.

E-MAIL꞉ [e-mail] | WEBSITE꞉ www.africaprudential.com |

facebook.com/africaprudential

@afriprud

@africaprudential