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Lagos, July 21, 2023 RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF eTRANZACT INTERNATIONAL PLC At the 19th.

Victoria islandMathias dafurHauwa belloEmeka onwuamaegbuBenjamin dabrahUloma okoroBinta max gbinijeVictor etuokwuRobert ibekweOlayiwola okunolabeNiyi toluwalopeAfolabi oladeleDominic ichabaChukwuma ajeneNigerian exchangeAudit committee