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Guaranty Trust Holding Company Plc RC 1690945 NOTICE OF ANNNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Second. | May 9, 2023

Victoria islandLagos stateMembers of the statutory audit committeeAudit committeeNigerian exchangeRemuneration of managers the companyMeeting of the companyShareholder of the companyDatamax registrarsGuaranty trust holding company plcResolution of the companySecond annual general meetingAudited financial statementsStatutory auditOrdinary resolutionNigerian exchange limited