Proxy Form

Twenty-Sixth Annual General Meeting of NPF Microfinance Bank Plc. Holding at the Council Chamber, Chartered Institute of Bankers of Nigeria, PC 19, Adeola Hopewell Street, Victoria Island, Lagos State on Tuesday 30th June 2020 at 11.00am . I/We…………………………………………………………………………………………………. ……………………………………………………………………………………………………….. Being a member(s) of the above named company hereby appoint (Please tick your preferred proxy from the list below )

Mr. Azubuko Joel Udah

Mr. Akinwunmi Lawal

Mr. Nwosu Sunday Nnamdi

Mr. Boniface Okezie

Mr. Adeshina Tajudeen Imran

Mrs. Obideyi Efunyemi Olatunde

as my/our proxy to act and vote for me/us and on my/our behalf at the 26th Annual General Meeting of the Company to be held on Tuesday 30th June 2020 and at any adjournment thereof. Dated this…………...Day of……………………………………..2020 Shareholders’s Signature ………………………………………………………… Please indicate with an “’X” in the appropriate box how you wish your votes to be cast on the resolutions set above. Unless otherwise instructed, the proxy will vote or abstain from voting at his direction

RESOLUTION FOR AGAINST

1. To receive the Audited Financial Statements for the period Ended December 31 2019 together with the Report of the Directors, Auditors and Statutory Audit Committee thereon.

2. To declare a dividend

3. To re-elect the following Directors;

i. Mr. Mohammed D. Saeed

ii. Mr. Azubuko Joel Udah

iii. Mr. Jibrin Garba Gane

4. To approve the appointment of Mr. Aminu Saleh Pai as a Non-Executive Director

5. To approve the appointment of Mr. John Kwabe Tizhe as an Executive Director

6. To authorise Directors to fix the remuneration of the Auditors

7. To elect members of the Audit Committee

1. A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote in his

stead. A proxy need not also be a member. A proxy form is attached to this Notice and it is valid for the purpose of the

meeting.

2. Shareholders should note that the Corporate Affairs Commission has in view of the Covid-19 pandemic and following the

government’s restriction on public gathering approved the attendance to the meeting shall only be by proxy to ensure public

health and safety.

3. Shareholders are therefore requested to submit their completed proxy forms in line with the Corporate Affairs Commissions’

Guideline to the office of the Company Seceratry, NPF Microfinance Bank Plc Aliyu Atta House, No.1 Ikoyi Road Obalende,

Lagos or send soft copies to info@npfmicrofinancebank.com or registrars@cradinalstone.com not later than 24 June 2020 to enable the Bank

stamp the proxy forms.

4. If proxy form is executed by a company, it should be sealed under its common seal or the hand and seal of its attorney.

IMPORTANT NOTICE

BEFORE POSTING THE ABOVE CARD, TEAR OFF THIS PART AND RETAIN IT

ADMISSION CARD

NPF MICROFINANCE BANK PLC

RC.220824

26TH ANNUAL GENERAL MEETING

PLEASE ADMIT ONLY SHAREHOLDER NAMED ON THIS CARD OR HIS DULY APPOINTED PROXY TO THE 26TH

ANNUAL GENERAL MEETING BEING HELD AT COUNCIL CHAMBER, CHARTERED INSTITUTE OF BANKERS OF NIGERIA, PC 19 ADEOLA HOPEWELL STREET, VICTORIA ISLAND, LAGOS ON TUESDAY 30TH JUNE 2020 AT 11:00AM

NAME OF SHAREHOLDER/PROXY:........................................................................................................... ..........SIGNATURE...............................................

ADDRESS................................................................................................................................................................................................................................................................

NUMBER OF SHARES…………………………………………………………………………………………..