NOTICE IS HEREBY GIVEN that the forty fourth Annual General Meeting of the members of 11 Plc will be held at Transcorp Hilton, 1, Aguiyi Ironsi Street, Abuja, on Tuesday, May 24, 2022 at 11.00 a.m. to transact the following business:

ORDINARY BUSINESS:

1. To lay before the members, the Audited Financial Statements, the Report of the Directors, Reports of the Auditors and Statutory Audit Committee thereon.
2. To declare a dividend.
3. To ratify the appointment of Hon. Lawal Muhammadu Idirisu as an independent Non-Executive Director
4. To authorize the Directors to fix the remuneration of the External Auditors for the 2022 financial year.
5. To disclose the remuneration of managers of the Company.
6. To elect the members of the Statutory Audit Committee

Accept the assurance of our appreciation.

Kind regards,

Chris-Olumayowa Meseko, FCIS Company Secretary