Annual general meeting resolutions

Lagos, 21st August 2026

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF SUNU ASSURANCES NIGERIA PLC HELD ON FRIDAY 21ST AUGUST 2026

At the 39th Annual General Meeting (AGM) of SUNU Assurances Nigeria Plc (the "Company") held on Friday 21st August 2026 at BWC Hotel, Plot 1228 Ahmadu Bello Way, Victoria Island, Lagos State, the following resolutions were proposed and duly passed:

‌ORDINARY BUSINESS:

1. The Consolidated Audited Financial Statements of the Company and its subsidiaries for the year ended 31st December 2025 as approved by the Board of Directors of the Company (the Board) together with the reports of the Directors, Audit Committee and External Auditors thereon were presented and duly received by Shareholders.

2. The re-election of Mrs. Aisha Abubakar as Director of the Company was duly approved.

3. The appointment of the following Directors as Independent, Non-Executive and Executive Director were ratified by the Shareholders at the meeting:

   Mrs. Lucie Tannous Barry - Independent Non-Executive Director Mr. Roland Ouedraogo - Non-Executive Director

   Mr. Olayinka Adaramola - Executive Director, Technical Operations

4. The appointment of TAC Professional Services as the External Auditor to replace the retiring audit firm of SIAO Partners was duly ratified.

5. The Board of Directors were authorised to fix the remuneration of the External Auditors for 2026 financial year.

6. The remuneration of the Managers of the Company, as disclosed on Page 46 of the Audited Financial Statements for the 2025 financial year be and is hereby disclosed.

7. The following persons were elected to represent the shareholders as members of the Audit Committee to hold office until the next Annual General Meeting;

   1. Mr. Samuel Adekunle Adedoyin

   2. Oba Yekini Ajadi Olanrewaju

   3. Mr. Oluyinka Oniwinde

      While the following Directors were nominated to represent the Board on the Audit Committee:

   4. Mrs Aisha Abubakar

   5. Mr. Roland Ouedraogo

      SPECIAL BUSINESS:

8. The Board was authorized to fix the remuneration of Non-Executive Directors of the Company for 2026 financial year.

9. The renewal of general mandate for related party transactions was approved.

TAIWO KUKU COMPANY SECRETARY

https://www.sunu-group.com