Further To The Notice Of The Court Ordered Meeting Published On Friday, 24 November 2023, Coronation Insurance PLC (hereinafter referred to as “the “Company”) wishes to notify the shareholders of the below updated list of resolutions proposed to be considered and if thought fit passed as special resolutions of the Company at the meeting proposed to be held on the 22nd day of December 2023 at 1:00pm at The Lagoon Restaurant, 1C Ozumba Mbadiwe Avenue, Victoria Island, Lagos.