Abc Transport Plc 2025 agm resolutions

Owerii, 18tl November 2025.

ABCTRANSPORTPLC

Km 5, MCC Road, Umuoba, Uratta

P.O. Box 2575, Owerri, lmo State, Nigeria

Tel.: 046660283, 046660750

0805-3002000, 0803-9600958

e-mail: info@abctransport.com https://www.abctransport.com

RESOLUTIONS PASSED AT THE 32nd ANNUAL GENERAL MEETING OF ABC TRANSPORT PLC

The investing public is hereby notified that the shareholders of ABC Transport Plc (the Company) at the 32"* Annual General Meeting of the Company held on Thursday, 13'' November 2025, duly passed the following resolutions:

1. The Audited Financial Statements for the ear ended December 31, 2024, together with the reports of the Directors, Auditors and Audit Committee thereon laid before the meeting was adopted.

2. Mr. Francis Nneji was re-elected as a Director of the Company.

3. Mr. Emmanuel Chilaka Nwanna was re-elected as a Director of the Company.

4. Disclosed the remuneration of the Managers of the Company. This was disclosed on page 92 of the 2024 Annual Report and Accounts.

5. The following shareholders' representatives were elected as members of the Statutory Audit Committee of the Company for the 2025 financial year:

   1. Mr. Eke Chibuzor Emmanuel

   2. Mr. Okpala Jude Udechukwu

   3. Mr. Nwosu Kenneth Nnabike

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

      1. Alhaji I€abiru Yusuf

      2. Pastor Bamidele Asije

6. The Directors were authorised to fix the remuneration of the Auditors, Messrs.

   Forvis Mazars.

   
   
   

7. Tche Directors were authorized to fix the annual fees of the Non-Executive Directors.

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