

| ZENITH BANK PLC | 19/03/2019 AGM | |
|---|---|---|
| 1 | Approve the Audit Report | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Prof. Chukuka Enwemeka | Oppose |
| 3.II | Re-elect Mr. Dennis Olisa | For |
| 3.III | Re-elect Engr. Mustafa Bello | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect members of the Audit Committee | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | For |