Lagos, Nigeria 17 December 2025
RC NO: 372333
RESOLUTIONS PASSED AT THE 18TH ANNUAL GENERAL I•IEETING OF SECURE ELECTRONIC TECHNOLOGY PLC. HELD ON TUESDAY 16" December 2025.
At the 18th Annual General Meeting of Secure Electronic Technology Plc. ("The Company") held at 12.00pm on Tuesday 16" December 2025 af The Events Warehouse, Plot CDE Industrial Crescent, Ilupeju, Lagos, the Board of the Company laid the Audited Financial Statements for the year ended 31 December 2024, before the shareholders. The shareholders subsequently considered and unanimously passed the following resolutions:
Ordinary Business:
Re-election of the following Directors retiring by rotation were re-elected by a sinple Resolution
Dr. Odunlami Kota-Daisi ; Alhaji Sikiru Baruwa ;
Mrs. Nwadiuto Iheakanwa; and Mr. Muyiwa Oladimeji.
Appointment of Auditors
The external auditors, Nlessrs. Kehinde Kassim & Co. appointed at the last Annual General Meeting were retired, and having indicated their willingness to continue, were re-appointed as external auditors to Secure Electronic Technology Plc and The directors be and are hereby authorised to fix the remuneration of the Auditors.
Election of members of the Audit Committee
"That the following shareholders' members for whom nominations were received -
Mr.Jonathan Eborah
Mr. Kolawole Sosanwo
Mr. Apete, Wakilu Olayinka, be and are hereby re-elected to represent the Shareholders on the Audit Committee"
And the following Directors were nominated to represent the Board of Directors on the Audit Committee:
Mrs. Nwadiuto theakanwa
Mr. Akin Areola
Secure Electronic Technology Plc
Agbeke House, 107 Bamgbose Street. Lagos Island. Tel: 01-2717026-7 Fax: 234 1 270000a, https://www.setpIc.com
ial B
The Rcmunei ation of tlte Non-Executive Directors of the Company was approved.
By Order of the Doard
For: Secure Electronic Technology Plc
Irene Attoe
Company Secretary
FRC/2021/002/000000023960