NOTICE IS HEREBY GIVEN THAT the 17th Annual General Meeting of the American Chamber of Commerce of Kenya Limited will be held on Tuesday, June 18, 2024, in virtual format at 0900hrs.

A G E N D A

1. To table duly executed Proxy Forms, note the presence of a quorum and adoption of the agenda.
2. To confirm and approve the Minutes of the 2023 Annual General Meeting held on May 10, 2023.
3. To receive and consider the Report of the AmCham Board President for the year 2023.
4. To receive and consider the Annual Report and Financial Statements for the year ended 31st December 2023.
5. Election of the Board of Directors.

The following directors retire on rotation in accordance with Article 11 of the Company's Articles of Association and being eligible, offer themselves for re-election as directors of the company:

i. Caroline Mukiira - IBM East Africa Limited

ii. Daniel Ngumy - Anjarwalla & Khanna

iii. Elizabeth Layla - Freight Forwarders Kenya Limited

6. To re-appoint Baker Tilly Merali's as the Auditors of the Company for the year 2024 and to authorize the Directors to fix their remuneration.

7. To discuss Any Other Ordinary Business.

BY ORDER OF THE BOARD

SCRIBE SERVICES SECRETARIES

Bernard Kiragu

Partner

P.O. Box 3085 00100, NAIROBI

DATE: 24th May, 2024