THE COMPANIES ACT 2015 CHOICE MICROFINANCE BANK ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the shareholders of Choice Microfinance Bank Limited will be held virtually through Microsoft teams streamed live from Head Office on Saturday, 22nd May 2021 from 4.00 pm Kenyan time to transact the following business; The meeting link: Join on your computer or mobile app:- Click here to join the meeting

Ordinary Business:

1. The secretary to read the notice convening the meeting 2. Confirmation of previous Special AGM minutes 3. Chairman’s report 4. To receive, consider and adopt the Audited financial statements for the year ended 31st December 2020 together with the auditor’s report thereon 5. To appoint auditors for year 2021. 6. To consider any other business of which due notification will have been received by the secretary latest 17th May 2021.

Special Business

7. Transformation plan on sustainability of Choice MFB to address– The business model, liquidity challenges, corporate governance, high overheads, low resource base. 8. Update on Strategic Investor 9. Impact of Covid-19 on business.

It is important for shareholders to attend, as resolutions passed will be binding to all notwithstanding your failure to participate in making the same.

The full set of audited accounts for the year ended 31st December 2020 is available and can be downloaded at the Choice Microfinance Bank Website www.choicemfb.com

Kindly observe punctuality.

By Order of the Board Company Secretary

30th April 2021

P.O Box 18263 - 00100 Nairobi +254 3882206/7 - 0731 226914 WhatApp: +254 750728055 [email protected]

www.choicemfb.com

Choice Microfinance Bank is regulated by of