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

The Board of I&M Group PLC (‘the Company’) announces that Mr. Daniel Ndonye retired as a Director and Chairman of the Board with effect from 25th May 2023 upon conclusion of the Annual General The meeting was held on the same date. Mr. Ndonye joined the Board on 14th June 2013 and has served as Chairman until his retirement, having successfully completed his tenure on the Board.During his tenure, Mr. Ndonye played an instrumental role on the Board and has helped guide the Group’s transformation and expansion in the region. His insightful and steady leadership has been invaluable to the Group.The Board of I&M Group PLC takes this opportunity to sincerely thank Mr. Ndonye for his dedicated service, commitment, and stewardship during his tenure and wishes him every success in his future endeavors.BY ORDER OF THE BOARD 15th June 2023