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Lagos, June 22, 2023 RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF CORNERSTONE INSURANCE PLC At the 31st Annual General Meeting of Cornerstone Insurance PLC (the Company) held at the AGIP R.

Nigeria generalHenry olayemiSegun adebanjiSteve iwenjoraElizabeth amadiumeGaniyu musaChidiebere nwokeochaOgechi adeolaChidebere nwokeochaUloma okoroSteven alangboOyetunde emilius olaitanNigerian exchangeStatutory audit committee of the companyStatutory audit committee is msCompany auditor