RC NO: 372333
NOTICE OF 18'^ ANNUAL GENERALMEETIh/G
NOTICE IS HEREBY GIVEN th t tllt? igIit«=›th /inriuaI Cencral Mcctir›g of tht• members of SECURE ELECTRONICTECHNOLOGYPLC (!I›e Comp‹ally) will he lselcl on -( uesday, 16 December 2025 at The' Events Waiel ousc, Plot CDE lcdLi5trial Crescent, off Town Planning Way, Ilupeju, Lagos at 12pm to
ti ansact the following business:
Oi-dinary Business:
To lay bcfoi e the members the Audited Financial Statements for the year ended 31st December 2024 and the reports of the Directors, Auditors and Audit Committee thereon.
To re-elect the Directors retiring by Rotation.
To retire the external auditors, re-appoint the auditors and to authorize the Directors to fix the remuneration of the Auditors.
To re-elect/elect members of the Auclit Committee.
To disclose the remunerationof the Managers.
Special Business:
To approve the remuneration of the Non-ExecutiveDirectors.
Dated this 23rd day of October 2025. By order of the Board.
Irene E. Attoe
Company Secretary FRC/2021/002/00000023960
NOTES:
PROXY
A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his/her place. A proxy form is providecl with this notice. A proxy need not be a member of the Company. Fa be valid, a proxy Form if intended to be used, shuuld be duly stamped by the Commissioner for Stamp Duties and deposited at the registered office of the Company at No. 107 Bamgbose Street, Lagos Island, Lagos or sent to the Company's registrars via
Secure Electronic Technology Plc
Agbeke House, 107 Bamgbose Street, Lagos Island. Tel: 01-2717026-7 Fax: 234 1 2700007, https://www.setplc.com
LIVE STREAMING OF THE AGM
CLOSURE OF REGISTER OF MEMBE US
T me gistei of M oi11he i s 8 8* r*ns fLr 8ook s Will ht tloll'cl frur 1S**' hlU''/e rri f›r r, 2U2 fi try 14"
November, 2025, both 8^y^ inclusive, for the purpose of updating tht Register of FJernher s.
AUDIT COMMITTEE
Any member may nominate a shareholder for election as u mc'rrifver uf the AuJit Corn rriittee r›/ giving notice in writing SUCh nom ination accompanied by u copy of the nominee's curriculurri vitae to the Company Secretary at least 21 (twenty-one) days before the Annual General Meeting.
RIGHT OF SECURITIES HOLDERS TO ASK QUESTIONS
In compliance with Rule 19.12(c) of the Nigerian Exchange Limited's Rulebook, 2015 (Issuers' Rulest, shareholders and other holders of the Company's securities have a right to ask questions not onl'/ at the Meeting, but also in writing prior to the Meeting, and such questions must be submitted to the Company on or before 9'" December 2025.
RE-ELECTlON OFDlRECTORSRETtR|NG BYROTATlON
In accordance with the proVisions of the Company's ArticleS of Associat‹on, Dr. Odunlami Kola-Daisi, Alhaji Sikiru Baruwa, Mrs Nwadiuto Iheakanwa j, Dr. Muyiwa Oladimeji all retire by rotation and being eligible, offer themselves for re-election.
The biographical details of the Directors submitted for re-election are contained in the Company 5
Annual Report.
UNCLAIMED DIVIDENDS
Shareholders who have yet to activate their e-dividend mandate are hereby adVised io complete the e-dividend activation Form, which is contained in the Company's Annual Report, and submit to the Registrars, P4C Registrars Limited at 122 Bode Thomas Street, Surulere, Lagos.