Notice of Change of Registered Office

PUBLIC ANNOUNCEMENT

l&M Holdings Limited
(A public limited liability company incorporated in Kenya under number C.7/50) The

Capital Market Act
Chapter 48SA of the Laws of Kenya
Capital Markets (Securities) (Public Offers, Listing and Disclosures) Regulations, 2002 (as amended)

NOTICE OF CHANGE OF REGISTERED OFFICE

Notice is hereby given that I&M Holdings PLC, has changed its registered office from I&M Bank House, 2nd Ngong Avenue, Nairobi to 1 Park Avenue, First Parklands Avenue, Nairobi with effect from 1st July 2020.

By order of the Board
Date: 9th July 2020

Nairobi, Kenya

DISCLAIMER: This announcement has been issued with the approval of the Capital Markets Authority pursuant to the Capital Markets (Securities) (Public Offers, Listing and Disclosures) Regulations, 2002 as amended. As a matter of policy, the Capital Markets Authority assumes no responsibility for the correctness of the statements appearing in this announcement.

I&M HOLDINGS PLC is regulated as a non-operating holding company by the Central Bank of Kenya.