Notice is hereby given that the 22nd Annual General Meeting of NMB Bank Plc shareholders will be held at the Julius Nyerere International Convention Centre in Dar es Salaam on Friday, 3rd June, 2022 at 10.00 a.m. The agenda will be as follows:

22.1  NOTICE AND QUORUM.

22.2  ADOPTION OF THE AGENDA.

22.3  CONFIRMATION OF THE MINUTES OF THE 21st ANNUAL GENERAL  MEETING HELD ON 4th JUNE 2021.

22.4  MATTERS ARISING FROM THE PREVIOUS MINUTES.

22.5  TO RECEIVE, CONSIDER AND ADOPT THE DIRECTORS’ REPORT AND  AUDITED FINANCIAL STATEMENTS FOR YEAR ENDED 31st DECEMBER 2021.

22.6  DIVIDEND DECLARATION FOR THE FINANCIAL YEAR 2021.

22.7  TO RECEIVE AND APPROVE THE PROPOSAL FOR DIRECTORS’  REMUNERATION.

22.8  RESIGNATION AND APPOINTMENT OF DIRECTORS.

22.9  TO RECEIVE AND APPROVE APPOINTMENT OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2022.

22.10  ANY OTHER BUSINESS.