Chibisa House

19 Glyn Jones Road

PO Box 501

Blantyre, Malawi

+265-1-831 902

csnico@nicomw.com

NOTICE AND AGENDA OF THE 50TH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN to all shareholders and directors of NICO Holdings plc that the Fiftieth Annual General Meeting of NICO Holdings plc will be held virtually on Friday the 4 th of September 2020 from 15:00hrs or soon thereafter. Considering the ongoing COVID-19 pandemic, and further to the circular sent out to shareholders in June 2020 the Board of NICO Holdings has deemed that it is necessary and prudent that the Annual General Meeting (AGM) be held by way of electronic participation only. Shareholders who wish to participate electronically either in person or by proxy are therefore required to contact: This email address is being protected from spambots. You need JavaScript enabled to view it., call or send a WhatsApp Message to +265 990 427 536 / +265 881 907 439 not later than 26th August 2020 for assistance on how they can participate in the AGM. Shareholders will be provided with a link to enable them access to the AGM.

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Our Companies

NICO General
NICO Life
NICO Technologies
NICO Asset Managers
NICO Zambia
NBS Bank
NICO Pension
Eris

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