Notice of Extraordinary General Meeting

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of Access Bank PLC (“the Bank”) will hold at Balmoral Convention Centre, Federal Palace Hotel, 6 – 8 Ahmadu Bello Way, Victoria Island, Lagos on Friday, February 1, 2019 at 10.00 a.m. You will be asked to consider and, if thought fit, to pass the following resolutions.

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