NOTORE CHEMICAL INDUSTRIES : NOTORE CHEMICAL INDUSTRIES PLC. - RESOLUTIONS PASSED AT THE COMPANY'S 2021 ANNUAL GENERAL MEETING

Notore Chemical Industries Plc.

RC: 640303

Corporate Office

Notore Industrial Complex, Onne, Rivers State.

T: ([phone] F: [phone]

Lagos Office

6th Floor, Keystone Bank Building, 1, Keystone Bank Crescent,

Off Adeyemo Alakija St, Victoria Island, Lagos. T: [phone], 461 5465, 461 5292 F: [phone]

W: www.notore.com

Lagos, 30th May, 2022

RESOLUTIONS PASSED AT THE EIGHTH ANNUAL GENERAL MEETING OF NOTORE CHEMICAL INDUSTRIES PLC

The Members of Notore Chemical Industries Plc. at its Eighth Annual General Meeting ("AGM") held by Proxy on Friday 27th May 2022 at the External Ballroom Hall, Federal Palace Hotel, 6-8, Ahmadu Bello Way, Victoria Island, Lagos State, proposed and unanimously adopted the following Resolutions:

1. The approval of the Audited Financial Statements of the Company and of the Group for the year ended 31st December 2021, together with the Reports of the Directors, Auditors and Statutory Audit Committee thereon.
2. The re-appointment of Messrs. Deliotte & Touche as the Company's External Auditors.
3. The authorization to the Directors of the Company to fix the remuneration of the External Auditors.
4. The ratification of the appointment of Mr. Ebiaho Emafo as a Director of the Company
5. The re-election of the following Directors who in accordance with Section 285(2) of the Companies and Allied Matters Act ("CAMA"), 2020 and retiring by rotation, but were eligible and offered themselves for re- election:
6. 1. Mr. Onajite Okoloko
   2. Mr. Mike Jansa
   3. Mr. Michael Osime
   4. Mr. Ovie Ukiri
7. The disclosure of the Remuneration of Managers in accordance with Section 257 of CAMA
8. The re-election of the following Shareholders Representatives as members of the Statutory Audit Committee of the Company until the completion of the Company's next AGM:
9. 1. Alhaji Ali Yusuf Ali
   2. Mr. Mubashiru Abdulaziz
   3. Alhaji Kamilu Haske

The following Directors were appointed to represent the Board on the Audit Committee:

1. Mr. Ike Osakwe
2. Engr. Mike Orugbo, JP

______________________

Mrs. Otivbo Saleh

Group Chief Legal Officer/Company Secretary

Board of Directors

Mr. Onajite Okoloko, Mr. Ohis Ohiwerei (Group Managing Director/Chief Executive Officer), Engr. Mike Orugbo, JP, Mr. Michael Osime, Mr. Ike Osakwe, Mr. Michael Jansa (American), Mr. Hassan Badrawi (Egyptian), Mr. Bashir Lebada (Canadian), Mr. Femi Agbaje, Mr. Tseyi Hammond, Mr. Ovie Ukiri, Mr. Ebiaho Emafo (Executive Director).