Lasaco Assurance PlcNSENG: LASACO

Notice of egm

· Issued by Lasaco Assurance Plc


RegWo.3M?6

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting (EGM) of LASACO Assurance Plc (the Company) will hold virtually via https://http://you tube.com/live on Tuesday, 9'^ Decem ber 2025 at 11 am to transact the following business:

SPECIAL BUSINESS:

To consider and if thought fit pass the following resolutions.

  1. To raise additional capital by way of Private Placement and Rights Issue.

  2. The shares to be issued pursuant to the above resolution and the rights attached thereto shall rank pari passu with already issued ordinary shares held by existing members of the Company.

  3. That the Minimum share capital of the Company be and is hereby increased from 11,083,585,855 to 36,083,585,855.

  4. To alter the Memorandum and Articles of Association of the Company to reflect the new Minimum Share Capital of 36,083,585,855.

To authorize the directors to modify and or conclude the terms of the Rights Issue and Private Placement and seek approvals from relevant authorities.

  1. To authorize the directors to appoint Professional Parties, and Advisers, to finalize and execute all agreements, documents for the Private Placement and Rights Issue and to do all such acts which the Board may deem expedient to give effect to the above resolutions.

  2. That the Company Secretary be and is hereby authorized to do all things necessary to give effect to the resolutions adopted at this EGM at the Corporate Affairs Commission.

NOTES:

PROXY

  1. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Cbmpany. A form of proxy is attached to this report and may also be downloaded from the Company's website https://www.lasacoassurance.com. For the instrument of proxy to be valid for the purpose of this meeting, It must be completed and emailed to registrars aoeI com ,no or deposited at the office of the registrar, Apel Capital Registrars Limited 8, Alhaji Bashorun Street, Off Norman Williams Crescent, South West, Ikoyi, Lagos not later than forty-eight (48) hours before the time of the meeting.

  2. RIGHT OF SHAREHOLDERS TO ASK QUESTIONS

Shareholders of the Company have the right to ask questions not only at the E G M but also in writing before the EGM. Written questions must be submitted to the Company

msAco House, Plot 16,



Acme Road, Ogba, Ikeja, P.O. 8oz 3724,

Leos, Nogeria.



Mrs. Teju Phillips, (Chairman), Qunba. Aim Doherty, Nr Ademola OshodI

No. Oluwato biloba Awal, PJr. Biodun oosunmu, Pjr. Ademoye Shobo (CD TECH)



Mr. Rilwan Oshinus* (DPID CORP. SERVICES), Nr. Razzaq A6iodun (ND/CEO)

07000tA SACO (07000S27226)

inf0@Tasacoassurance.com https://www.lasacoassurance.com

TIN NO 02306667- 0001

Auth orired and Regs lated by the National Insura nce Comm ission (RIC 023)



Secretary at LA SACO H ou se, PI ot 16 Ac m e R o a d , 0g ba , La g o s at least forty-eght(48) hours before the EGO. Please send a II questions to ' a .ss› a -.ro

Dated this 13'" NOVEMBER, 2025 BY ORDER OF THE BOARD

e tr e Olutek bid Company Secretary

FRC/ 2015/ NBA/000000 11389



I1N NO 02306687 0001

Actborized and Reg uIated by the Ha tional Insura nce Com m+ssi on ( RIC 023)

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