

| ZENITH BANK PLC | 16/03/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3i | Elect Al-Mujtaba Abubakar | For |
| 3ii | Elect Henry Oroh | For |
| 4i | Re-elect Oyewusi Ibidapo-Obe | Oppose |
| 4ii | Re-elect Umar Shuaib | For |
| 4iii | Re-elect Temitope Fasoranti | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Members of the Audit Committee | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Elect Jeffrey Efeyini and Oyewusi Ibidapo-Obe as directors | Oppose |