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PROXY FORM FOR THE 33rd ANNUAL GENERAL MEETING OF ZENITH BANK PLC TO BE HELD AT THE CIVIC CENTRE, OZUMBA MBADIWE STREET, VICTORIA ISLAND, LAGOS ON WEDNESDAY MAY 8, 2024 AT 9.00AM .

Victoria islandLagos stateHenry orohMustafa belloJuliet ehimuanOmobola ibidapoAl mujtaba abubakarBoard of directors the companyVeritas registrarsZenith bank plcBank audited financialAudit committeeMeeting of the companyCompany memorandum of associationCompany registrarsNigerian or international