CWG : RESOLUTIONS PASSED AT 2021 FY AGM

Lagos, 27 June 2022

RESOLUTIONS PASSED AT THE 2021 ANNUAL GENERAL MEETING OF CWG PLC

At the 2021 Annual General Meeting of CWG Plc (the Company) held by proxy on 23 June 2022, the Chairman of the Board of the Company laid the Audited Financial Statement for the year ended December 31, 2021, before the shareholders. Subsequently, the following resolutions were considered and duly passed:

1. The approval of the Audited Statements of Financial Position of the Company, together with the Statement of Comprehensive Income for the year ended 31st December 2021 and the Reports of the Auditors and the Audit Committee thereon.
2. The election of (a) Mrs. Taba Adela Peterside (b) Mr. Afolabi Sobande (c) Mr. Ireti Yusuf as Directors.
3. The re-appointment of PKF Professional Services as the Auditors of the Company and authorization of the Directors to fix their remuneration.
4. The election of (a) Mr. Akinsola Akinyemi (b) Mr. Ajani Wahab Abidoye (c) Mr. Ibekwe Robert Adinuba as shareholders' representatives on the Statutory Audit
   Committee and the nomination of (a) Mr. Abiodun Fawunmi and (b) Dr.
   Olusegun Oso as Directors' representatives on the Statutory Audit Committee.
5. The approval of the remuneration of the Directors for the financial year 2022.

For: CWG Plc.

DCSL Corporate Services Limited

Company Secretaries