Resignation of Mr. Suleiman Kiggundu Jr. as a Director of the Board

The Board of I&M Group PLC ('the Company') hereby announces the resignation of Mr. Suleiman Kiggundu Jr. as a Director of the Board with effect from 15th June 2023. Mr. Kiggundu has served as a Director on the Board since 2018 as well as Chairperson of the Board Strategy Steering Committee. During his tenure, Mr. Kiggundu's extensive leadership experience was instrumental in overseeing execution of the Group's strategy across the region. Mr. Kiggundu will continue in his role as Chairman of the Board of I&M Bank (Uganda) Limited.

The Board takes this opportunity to sincerely thank Mr. Kiggundu for his insightful and invaluable contributions to the Board as well as his leadership and guidance on strategic matters and wishes him the very best for the future.

BY ORDER OF THE BOARD
30th June 2023

DISCLAIMER: This announcement has been issued with the approval of the Capital Markets Authority pursuant to the Capital Markets (Securities)(Public Offers, Listings and Disclosures) Regulations 2002. As a matter of policy, the Capital Markets Authority assumes no responsibility for the correctness of the statements appearing in this announcement.
I&M Group PLC is regulated by the Central Bank of Kenya and the Capital Markets Authority