'
NPF
Lagos, 19" Jiiiie f025
RC. Z20O4
RE.SOLUTIONS PASSC.D AJ' THE 31 ANNUAL GItNERAL biEF.TINC
NPF MICROFJN CE BANK PLC (" e Bank") wishes to notify The NGX Regulation Limited and our •stecmed shareholders/ investing public tiiat the fo1lowan3 resolutions were passed ct the Annual Cirnc•rnl Meeting of the Bank held on Thursday 19"' June 2023 at Ha]la
:Ytar•yam M.D Abubahnr POWA Secretariat mid Multipurpose ilall, No 1, Oduduwa Street
(A#OPOL20#kQxLxgos:
Declnrntion of Dividend
"That a dividend of 15k per ordinary share of 50k recommendediii the Repori of tits Directors for the year ended 3 lst December. 2024 be and is hereby Jeclared payable to Shareholders whose names appeared in th • Registerof members oi the close of business on 28th Moy 2C25".
z. e}{_jg_unerntion of Auditors
"'that tht• Directors be authorized in accordance with SOGtion -40B of the Companies and A!!ied Matters f.ct 2020, to fix the remuneration of the Auditors -Deloitte & Touche".
Election of Audit Committee iYiembers
•That the fol)owing persons be and are hereby elected as shareholders' members of the Audit Committee pursuant to section 404 (3) of the Companies and Allied Matters Act 2020, until the next Annual €'eneral Ntceting".
Chief Timothy Adesiyan
lvtr. Abdulquadri Sanni
.3. Mrs. Osijo Omobola Esther
The following Directors were nominated to represent the Board on the Audit Committee:
l. Mr. Mutalib Atondn Akinlade
Mr. Said Umar Garba Fagge
Osaro Idemu Company Secretary
DIRECTOR: CP Damllals Samuel Adeg#vrl (Rld) (Chairman), Nr. Ha6«e8Amvta Yutul (Managing Director),
Mrg. Olamld6 Aklfl°B8l0§IIfI fiC/t (EX0CUUY9 DIreC(Or FlnaflCg & /dITIIfllS(ratI0n), Mr. J0hn |t. Tbha (Executive Director Operations),
AIG. Oyeyeml AMesoye Oysalrzn Re, lsi - Rep. Police Co0p«rative Society Ltd, ACp.
Lydlt bfl6ffl0fl8 âffl0h - R£g. Ilig8Fl9 POIICO \f0l(ar0 Insurance Cooye/ative Society, BIG. ldrlsu Oabben dauda psc, ldc, mnim (Rld),
Ban. Felix Sunday Chukvurah, Mr. Mulallb Alan4a Akinla4e, MBA, FGA, Mr. A4uo]o Fridsy Abah Esq.
Ltd,
IJead 0fllCs: 1, Ikoyi Road, Obalende, Lagos Stale. Tel: 080 7455 0514. 0807 455 0522 (E-Biz Line), 0807 74J 0610 (Admin). 0700 (Cdl NPF lyl@)
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