| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.i | Re-elect Nheny Biwott | For |
| 3.ii | Re-elect Charity Muya Ngaruiya | For |
| 3.iii | Re-elect General RTD Joseph Kibwana | For |
| 4 | Approve fees payable to the Board of Directors | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7.i | Ratify Incorporation of KCB Bank Kenya as a wholly owned Subsidiary | For |
| 7.ii | Authorize KCB Bank of Kenya to Apply to Central Bank of Kenya for Commercial Banking License | For |
| 8.i | Approve change of name that subject to complemention of the transfer of the company's banking business assets and liabilities to KCB Bank Kenya Ltd the name of the company be and is herby changed from Kenya Commerical Bank Limited to KCB Group Limited | For |
| 8.ii | Amend Articles: Alteration of memorandum of association that subject to completion the memorandum of association of the company be and is herby amended by inserting the following new objects as objects 31A 31B and 32A | For |
| 8.iii | Amend Articles: Alteration of articles of association that the articles of association of the company be and are hereby amended by inserting the following new articles 82A 91A 110A 121A 121B and 139 | For |
