In accordance with the provisions of the Companies Act, No. 17 of 2015 as amended by the Business Laws (Amendment) (No. 2) Act, 2021, Notice is Hereby Given that the 57th Annual General Meeting of the shareholders of Centum Investment Company Plc (the “Company”) will be held via electronic means on Monday, 30th September 2024 from 10.00 a.m. for the following business: Agenda