Abbey Mortgage Bank PlcNSENG: ABBEYBDS

Announcement of appointment of director

· Issued by Abbey Mortgage Bank Plc

Abbeg

Mortgage Bank

RC 172093

Lagos, 4th August 2025

ABBEY MORTGAGE BANK PLC - APPOINTMENT OF MR. JOHN OKONKWO AS AN EXECUTIVE DIRECTOR

The Board of Abbey Mortgage Bank Plc ("Abbey" or "the Bank") hereby announces to the Nigerian Exchange Limited (NGX), other regulatory authorities, and the investing public the appointment of Mr. John Okonkwo as Executive Director, Finance, Risk, and Operations of the Bank, effective Friday, 1*t August 2025.

Mr. Okonkwo is an accomplished and experienced Finance and Operations Professional, Auditor, Risk Management Practitioner, Board and Corporate Governance Advisor, Compliance Risk Management and Sustainability Services Professional.

He has over 20 years of experience leading strategic initiatives across industries with a particular focus on financial services. He is KPMG-trained, a Fellow of the Institute of Chartered Accountants of Nigeria (ICAN), an Associate of the Chartered Institute of Taxation of Nigeria (CITN) and an Alumnus of the Advanced Management Programme (AMP) of the Lagos Business School (LBS).

He started his career at KPMG, and held various finance, governance, risk and

compliance positions at Heirs Holdings Group, United Bank (or Africa Plc and VFD Group Plc.

John will be responsible for providing strategic direction and oversight for the Bank's finance, risk management, and operations functions, ensuring alignment with Abbey's vision of delivering innovative, customer-focused financial solutions.

GEOFF AMAcHEeEONU

COMPANY SECRETARY

HEAD OFFICE

33 Karimu Xotun Street

Victoria Island Lagos

CONTACT BOARD OF DIRECTORS

+2347080636IX)0 High Chiet Samuel Dn‹ (chairman), Mr. fi Adewumi ( 9•^9 D•r utor/CEO), +^ olad‹pupo Adaoye (ED, treasury 6• eus‹nesc Growth)

+23470806360

  • 234700D63dO3* Non-Execuhve C ectorsProf *aor*ui urr'e9n< 9"> " ODDT (rtd). hnrs CinristoDet OrtyoJetwe. h4s level Otwecfume, tax Chito Ochonogor, Mr. Ttunno tjtqp ,

Mrs Adenike Kuti

www.abbeymonqaqebank com

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