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

The Board of I&M Group PLC (formerly I&M Holdings PLC) ('the Company') is pleased to announce the appointment of Ms. Risper Genga Ohaga as an Independent Non-Executive Director of the Company. Ms. Ohaga is a seasoned finance professional with over 23 years of experience in Financial Management, Strategy, Audit, and Risk Management spanning multiple countries. Ms. Ohaga currently serves as the Group Chief Financial Officer of East African Breweries Limited (EABL), a subsidiary of Diageo Group. She also sits on the Board of EABL and its subsidiaries.She holds a Bachelor of Commerce (BCom) from the University of Nairobi, is a Certified Public Accountant of Kenya (CPA-K), and is a Certified Internal Auditor CIA).The Board is pleased to welcome Ms. Ohaga to the I&M Group PLC Board. Her in-depth business and financial expertise will bring added value to our board.By Order of the Board20th February 2023