

| GUARANTY TRUST BANK PLC | 07/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report, Financial Statements and Audit Committee Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Babatunde Temitope Soyoye | For |
| 3.2 | Elect Mobolaji Jubril Lawal | For |
| 3.3 | Elect Osaretin Demuren | Oppose |
| 3.4 | Elect Ibrahim Hassan | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Audit Committee Members | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |