Notice to Shareholders of I&M Group Plc on the Appointment of Joint Secretary

The Board also wishes to announce the appointment of Ms. Stella W. Gacharia-Kariuki as Joint Secretary to the Board with effect from 11th May 2023. Ms. Gacharia has experience spanning over nineteen years in various roles in banking. Prior to joining I&M Bank Limited as Company Secretary in April 2020, she was the Head, Legal & Statutory Compliance in Equity Bank and the Deputy Company Secretary, Legal Counsel & Ag. Company Secretary before that at the then Barclays Bank of Kenya (now Absa Bank Kenya). Ms. Gacharia holds a Master of Business Administration (MBA) from University of Leicester, a Post Graduate Diploma in Law from the Kenya School of Law and a Bachelor of Laws degree (LL.B) from University of Nairobi. She is also a Certified Public Secretary CPS (K) and an Advocate of the High Court of Kenya. The Board is pleased to welcome Mr. Maina and Ms. Gacharia and wishes them all the very best in their roles. 

BY ORDER OF THE BOARD 25th May 2023