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Lagos, Nigeria, June 9, 2023 RESOLUTIONS PASSED AT THE 53rd ANNUAL GENERAL MEETING OF AIICO INSURANCE PLC . | June 9, 2023

Esther funke augustineRotimi okpaiseDonald kanuEdmund uzoma njokuSamaila dalhat zubairuRobert igweMeeting of the companyCompany statutory audit committeeCompany secretaryMeetings of the companyArticles of associationStatutory audit committeeAnnual general meetingGeneral meetings