Centum Investment : 56th AGM Presentation

56th

Annual General Meeting

September 27th 2023

www.centum.co.ke

Agenda

Chairperson's Report

Dr. Donald Kaberuka - Chairman, Board of Directors

Represented at this AGM by the Vice Chairperson, Dr. Laila Macharia

Business Update

Dr. James Mworia, Chief Executive Officer

Financial Review

Risper Alaro, Group Finance Director

Business Outlook

Dr. James Mworia, Chief Executive Officer

Formal Business

Mical Agina, Company Secretary

Q & A

Chairperson's Report

Dr. Laila Macharia

Chairperson's Report

Governance Update

The Board of Directors & Company Secretary

Dr. Donald Kaberuka	Dr. Laila Macharia	Dr. James Mworia	Mr. Andrew Musangi	Dr. Moses Ikiara	Hon. William Byaruhanga
Board Chairperson	Board Vice Chairperson	Chief Executive Officer	Non-Executive Director	Independent Non-	Independent Non-
				Executive Director	Executive Director

Ms. Susan Wakhungu Githuku	Ms. Catherine Mturi-Wairi	Ms. Catherine Igathe	Ms. Nora Ratemo	Ms. Mical Agina
Non-Executive Director	Independent Non-	Non-Executive Director	Representative of Kenya	Company Secretary,
	Executive Director		Development Corporation (KDC)	Head of Legal & Tax