Notice to Shareholders of I&M Group Plc on Appointment of a Director

The Board also wishes to announce the appointment of Mr. Oliver Merrick Fowler as Non-Executive Director and Chairman of the Board with effect from 13th June 2023.Mr. Oliver Fowler is a qualified Kenyan Advocate and an English Solicitor. He has retired from full-time legal practice and was a partner at Kaplan & Stratton Advocates for over 37 years. His work encompassed commercial work, particularly financial, corporate, and taxation matters. He has been extensively involved in project finance, capital markets, banking, and foreign investment sectors. He holds an LLB from the University of Bristol and was admitted to the Kenyan Bar in 1979.Mr. Fowler is the immediate former Chairman of I&M Bank Limited a role he has served well for the past two years. Prior to that, Mr. Fowler served as a Director on the Board of I&M Group Plc. He currently serves as Chairman on the Board of REA Vipingo Plantations and serves on the boards of several companies. The Board congratulates and welcomes Mr. Fowler back to the Board and wishes him all the best in his new role.BY ORDER OF THE BOARD 15th June 2023