WE WE
* ACCOUNT
NPF
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 32nd Annual General Meeting of NPF Microfinance Bank Plc will be held on Thursday, 11 June 2026 at 11: 00 a.in. at Maryani M.D Abubakar POWA Secretariat and Multipurpose Hall, No. 1, Oduduwa Street, 1keja, Lagos to transact the following business:
ORDi IiARY BUSINESS
To lay before the Members the Audited Financial Statements of the Company for the finanatal year cii ded 31 December 2025 together with the Reports of the Director's, Aliditors and Audit Committee thereon.
To tleclare a dividend.
To re-elect the following Non-Executive Director, who being eligible now offers herself for re-election
-Mrs. Lydia Eneniona Arueh
'l"o approve the app ointment of the following Directors:
CP Lennox Taylor Olarenwaju (Non-Executive Director).
l'ds. Oniolai a Latifat Giwa (Independent Non-Executive Director)
To authorise the Dir-ectors to fix the remuneration of the Auditors.
To disclose the i einuneration of Manager s of the Company.
To elect member s of the Statutory Audit Committee.
PROKY
A ment bei' of the Com pany eiititleil to atttn‹l and vote at any General Meeting is entitlcil to appoin t a pi ox} to iittcncl iin‹l 'otc iii his sts.ccl. A j›roxy need not be a iticit ber of tile Cont pa iij'.
Fo the a|›goii hticiit to be valid, a completed and duly stant|›e‹l |jroxy forill must be det›osite‹l aI the office of" tltc Secretary, AJiyu Atta House, 1, lk0ji Road, Obalende or the fte,•istrar of the Con t›any Cardinalstonc Registrars Ltcl, 33a/337 Herbert Macaula}' Way, Y0ha, Lagos ur ia entail at t toisti .ii s1c0 i ‹IiM:Istonc.rorn not less th•in 4R hutli's bcforc the time fixed I'm the meeting.
DIRECTOR: CP Damilola Samuel Adeg5ayi (Rtd) (Chairman), Mr. Ha5ee5 Am0da Y0svI (Managing Director),
Mrs. Olzmide Alis-Balog r FCA (Executive Director finance & Administration), Mr. Jam K. Tiz0e (Executive Director 0pefatiors),
AIG. Oyeyeml Adesoye Oyediraa Psc, fsi - Rep. Police Cooperative Society Ltd, ACP. Salt 6arba Fagge - Red, Police Cooperative Society Ltd, CSP Lydla Enemona Areâ - Rep. Ngeria Police Welfare Insrrarce Cooperative Society, AIG. Idrlsv Da0bar Dadda psc, ldc, mrim (Rtd),
Barr Felix Sunday C#vkuvraâ Mr ¥ tali5 Atzada Atlrlzde, MBA, FCA M . Advo|o Friday Alat Esq.
Head Oflire: 1, lkoyi Road, Obalende, Lagos State, Tel: 080.7455.0514, 0807.455.0522 (E-Biz Line), 0807.741.0610 (Admin), 0700 (Call NPF MTB)
EM3il: I fif0@fi§lMlCf0tiFIdLIC8g3FI§lC.flg W9bSi|9: https://WWW.ñ§|fTliCf0{if3rICebgflk§|C. 0§
DY ORDER OF T'HE DOARD
rs. snro .I. Id
CompnnJ' Scci ctary/Legal A‹Iviscr
FRC/2013/NBA/00000002319
1, tkoJ'i Road, Obalende, Lagos 24 April 2026
NOTES
PAYYfENT OP i›ivii›r.Ni3
If the dis'idend rCCOIIIIIIendcd by the Dir ectoi › is :ry›i ovccl by' ntem bers :it the Annual Gcncral MCCtIII , the dividend shall bc {):iiil oit 11 I une 1026 to Sh:ireholdel s whose names ai e rcp•istei ccl in the Rcgistci of Mcittbe› s :it the close of bi›sil1css on 19 May 2026.
CLOSUIIE OF REGISTcii or xrxnrns
The Rcgistci ‹iI' Meet l›ci s :tlttl Tia1nsli:i l3ools to cliitblc !ltc ltcgis:ra› j›i cp:ii c for p:iy‹tient of cash di›'itlcitd will be closcil t'i ollt 20 M:ij' 2026 to 22 M:iy 2026 (bOth ilys inclusive).
UNCLAIMED DIVIDEND WARRANTS
All 5hai eholdei s al e eltcotiiaip=e‹l to cont J›letc tilt e-dividen‹l itlitndate f"oi i›l to ensure that all outstii it‹Iiltg ‹li›'i‹lcn‹ls :t1 e piii‹I clccti oi1ic:illy. A list of iiilclitiittetl tlividcii‹I will be circulated aloltg witlt tlte Art li uiil Itc}›oi t iiit‹l Accoiiil!s :t Il‹l c:th :llso be :icccsscd :it the Rcgistr:1 i '5 ol'Iicc or viit the Coi11|iiiit,j"s website ›vivw.lt tifnt icl'oJiltiiliccl›it l1l‹plc.lig.
STATUTOItY AUDf T COMMI TTEE
Ptlrsuaitt to Sectioii 404 (6) of tlte Cont pnnICS itIId Allie‹l Matters Act, 2020, aity ntent ber litaj' itoitt iiti›tc :iliotltcl itteitt bcI loi :i ppointittcltt to the Audit Coiniliittce. Stich iiolit iltation sl1oiil‹I be 1ct ›vi i:ink iiil‹l i11i‹st i c:icl1 the Coitt piiity Sccl ct:iI ,y not less tlt:iIt 21 ‹1:iys bcfol c tltc Allnii:i Gcilciai I Mcetiii;;.
The Coi pomite Govel iJiincc Guiilelilles of the Secu i ities aI1‹l Exchiillgo ColllllliSSi0I1 (SEC) aed Code of Co› por:itc Govel'ii:mice of the Centl il Eank of Nigeria (CEN) piovides tltiit members of the Audit Coitt ittittee should ltiive b:isic fiii:incial literacy and be knowledgeable in intci nal coilti ol }x occss. We thel efol e reqliest that rlollliliatioits bD ilcG0Itt p:inietl by a copJ' of tlte iloiiliitee's cu› › iciilunl vit:ie.
I! I OG IIA I'I-II CAL 17F.T"A I LS OI" IJI IIECTOIIS
l)iographical dctails of Dii ectoi s stiiitiling foi leCtiOIl/i•e-election ui e cont:iiiied in tlte
An nua1 ltc port iiit d ACcOtIII US.
F.LF.CTRONIC ANNUAL ItE.PORT
Tltc clccti oilic ver sion ol" 1l›c Art it u:il Itc Ji‹)rt is :iviiil:iblc :it ivii'iv. n J›J'ntici omit:iitccbii nk}›lc.itg
Sh:ircliol‹lcrs wl›‹› 1›:rvc j)i ‹›vi‹Ic‹l ther i cut:iiI ‹Jet:iils t‹) tltc Iteg›stiai r wlll rcccive the
electi onic version of the Annua1 Report via email. Additionally, shareholders who are interested in receiving the electronic version of the Annual Report may request via e-mail to req•istrai sFcardinolstone.cont.
RIGHT OF sHA nE HoLDERS TO ASK UESTIONS
Shareliolders i esei ve the right to asl‹ questious not only at the AnnuaJ General Meeting, but also in wi iting pi ioi to the meeting on any item contained in the Annual Report and Accounts. Such questions should be addressed to the Company Secretary, NPF Microfiniince Bank Plc, Aliyu Attn House, No. 1 I koyi Road, Obalende, Lagos or info@npfniici ofiii:incebankplc.ng not Inter than Miiy 30, 2026.
Live Streii in of the AIi ii mat General 1 Meeting
The Annual Genei-al Meeting will be streamed live, and a lin k will be provided on the Bank's website.