DRAFT RESOLUTION TEXTS

FIRST RESOLUTION

The General Meeting, after having heard the report of the Board of Directors and the General Report of the Statutory Auditors on the closed financial year December 31, 2023, approves them in all their parts and approves the accounts and balance sheet for this financial year as they were presented to it as well as the operations reflected in these accounts and summarized in these Reports. This exercise ends on December 31, 2023 results in a net profit of 10,076,732,131 FCFA after payment of income tax 1,499,109,300 FCFA.

Consequently, the General Meeting grants discharge to all members of the Board of Directors for their management and for the acts accomplished by them during the financial year ending December 31, 2023.

SECOND RESOLUTION

The Ordinary General Meeting, after having heard the general report and the special report of the Statutory Auditors on the agreements referred to in articles 438 et seq. of the OHADA Uniform Act relating to the law of Commercial Companies and the GIE and to Article 45 of the banking regulation law, approves without reservation the said reports.

The Ordinary General Meeting grants discharge to the Statutory Auditors for the execution of their mandate during the 2023 financial year.

THIRD RESOLUTION

According to the proposals of the Board of Directors, the General Meeting, after having deliberated, approves the following allocation of the net profit for the financial year:

HEADINGS

In F CFA

2023 result

10,076,732,131

Legal reservations

1,511,509,820

Dividend

8,515,000,000

Optional reserves

50,222,311

TOTAL AMOUNT

10,076,732,131

10,076,732,131

FOURTH RESOLUTION

In application of the previous resolution, the General Meeting decides that, after payment to the State of the Income Tax on Transferable Securities (IRVM) at the rate of 7% on the gross dividend of 655 FCFAit will actually be paid to shareholders a dividend net of tax corresponding to remuneration of 609.15 FCFA per share of 1,000 FCFA. The payment of this dividend will be made

  • count from May 31, 2024 with the Management and Intermediation Companies domiciliary of the securities.

FIFTH RESOLUTION

The General Assembly approves the amount of 74,800 euroseither 49,065,584 FCFA in respect of the service allowances to be paid to the Directors for the year 2024.

SIXTH RESOLUTION

The Ordinary General Meeting grants all powers to the bearer of an original, an extract or a copy of these minutes recording its deliberations in order to complete all filings, advertisements and legal formalities.

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Bank of Africa Niger SA published this content on March 21, 2024 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unaltered, on 21 March 2024 18:45:05 UTC.