At the 15th Annual General Meeting of Secure Electronic Technology Plc. ("The Company") held at 12.00pm on Thursday 11th August, 2022 at The Events Warehouse, Plot CDE Industrial Crescent, Ilupeju, Lagos the following Resolutions were proposed and duly passed:

1. Approval of Re-election of 3 Directors by a single Resolution

“That the following three directors- Mr. Ben Murray-Bruce, Otunba Deji Osibogun and Chief Collins Chikeluba retiring by rotation be reappointed by a single resolution.

2. Re-election of Directors

"That the following directors retiring by rotation Mr. Ben Murray-Bruce, Otunba Deji Osibogun and Chief Collins Chikeluba be and are hereby re-appointed as directors of the Company"

3. Reappointment of the Auditors

“That Messrs Sulaimon & Co. having indicated their willingness to continue in office be and are hereby reappointed as Auditors of the Company"

4. Fixing the Remuneration of the Auditors

"That the directors be and are hereby authorised to fix the remuneration of the Auditors"

5. Election of members of the Audit Committee

“That the following members for whom nominations were received -

Mr.Jonathan Eborah

Mr. Kolawole Sosanwo

Mr. Wakilu Olayinka Apete

Be and are hereby re-elected to represent the Shareholders on the Audit Committee"

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