Resolution of LASACO Assurance Plc

LAGOS NIGERIA, 24TH OCTOBER, zO25

Assurance Plc

JIC Lasaco

Reg No. 31126

RESOLUTION OFLASACOASSURANCE PLC

At the Annual General Meeting of LASACO Assurance Plc duly convened and held on Wednesday 23FdOctober, 2025, these resolutions were proposed and duly passed:

1. The Audited Financial Statements for the year ended 31st December, 2024 together with the Reports of the Directors, Audit Committee and the Independent Auditors thereon were laid before the members.

2. The re-election of a director: Mrs. Olateju Phillips, by Special Notice.

3. The ratification of the appointment of 3 new Non-Executive Directors:

   1. Mr. Ademola Oshodi

   2. Mr. Tobiloba Lawal

   3. Mr. Abiodun Dosunmu

4. The remuneration of the External Auditors; BDO Professional Services, who have been appointed as the Company's External Auditors.

5. The election of the following shareholders as members of the Statutory Audit Committee.

   1. Mr. Mathew Akinlade

   2. Mr. Samson Olagoke

   3. Mrs. Olatokunbo Adenike Adijat

      The nomination of the following Directors to represent the Board' on Statutory Audit Committee:

   4. Mr. Tobiloba Lawal

   5. Mr. Biodun Dosunmu

6. The disclosure of the remuneration of the Managers of the Company

7. The approval of the remuneration of the Non-Executive Directors of the Company

Mrs. Gertrude Olutekunbi Company Secretary

rms. ‹ v w••r•, ‹o•›-•›, cc w Akin wm. u• n

juj, pg t t>loba tawaJ, klr. Bxxlun Dosunmu, Mr. Ademoye Shobo (ED T5O4)

piiwan Oshinusl (DND COIU'. SEftvTCES), Mr 9azzaq Abk›dun (I ID/cEo)

r -‹0 orr Ie £ LASACO House, Plot i6, Aone Road, Ogba, 1keja, P.O. Box 3724,

tagos, f/ geria. T 07000LASACO (07000527226)

r mail Infoglasacoassurance.com Wr'hs,te https://www.lasacoassurance.com

TIN NO:-02306657-0001

Authorized and Regulated by the National Insurance Commission (RIC 023)