The 28^th Annual General Meeting of Linkage Assurance Plc will hold on Thursday, 23^rd June 2022 at, Civic Centre, Ozumba Mbadiwe Road, Victoria Island, Lagos by 10:00 am to transact the following business:

Ordinary Business

1. To receive and consider the Audited Financial Statements for the year ended 31 December 2022 together with the Reports of the Directors, Auditors, Audit Committee, and the Board Appraisal Report.
2. (a) To re- elect the following Directors retiring by rotation:

1. Mrs. Funkazi Koroye-Crooks
2. Mr. Maxwell Ebibai.

1. To ratify the appointment of Mr. Pius Otia as Non-Executive Director.

1. To authorize the Directors to Tix the remuneration of the Auditors.
2. Disclosure of the remuneration of Managers of the Company.
3. To elect members of the Statutory Audit Committee.

Special Business

To consider and if thought fit to pass the following Ordinary Resolutions:

1. That the remuneration of the Directors of the Company for the year ending December 31, 2022, be and is hereby fixed at N15m only.
2. To appoint DCSL Corporate Services Limited as Board Evaluation Consultant.

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