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LAGOS, JUNE 22, 2023 RESOLUTIONS PASSED AT THE 39TH ANNUAL GENERAL MEETING OF CHAMS HOLDING COMPANY PLC The members of Chams Holding Company Plc, at its 39th Annual General Meeting held virtually.

Yusufua modibboMohammed santurakiAdedoyin owolabiAyobola abiolaMayowa olaniyanEmmanuel ogochukwuka onochieOlamojiba bakareTomiwa aladekomoMoseso igbrudeSegun oloketuyiAdemola aladekomoMohammed bashir yunusaLola bakareDirectors of the companyAudit committeeStatutory audit committee