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LAGOS, NIGERIA | MARCH 27, 2023 UNITED CAPITAL PLC - RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING At the Annual General Meeting of. | March 28, 2023

Abuja federal capital territoryPaul oleleSonny irocheChika mordiStephen nwadiukoOladipupo fatokunEmmanuel nnoromAudit committeeCompany registerUnited capital plc rc noMr sunny anene deputy groupStatutory audit committeeMeeting of united capital plcTranscorp hilton hotelPeter ashade groupAnnual general meeting