Notice is hereby given that the 4th Annual General Meeting of AFRICA FINANCE CORPORATION (AFC) will be held at 1.00 p.m. on Tuesday 26 June, 2012 at AFC's Headquarters located at No 3a Osborne Road, Ikoyi, Lagos, Nigeria.
1. Presentation of the 2011 AFC Annual Report
2. Receipt and adoption of the 2011 Financial Statements and Annual Report
3. Declaration of Dividend and Approval for Distribution
4. Amendment of Articles 24.2, 31.1 and 40 of the Charter of the Africa Finance Corporation
5. Retirement/Appointment/Confirmation of Director(s)
6. Appointment/Confirmation of External Auditors
7. Remuneration of External Auditors
8. Any Other Business
A member entitled to attend and vote at the meeting is entitled to appoint one proxy to attend and vote on his/her behalf. All relevant documents in connection with the meeting are available to all shareholders (who have not received them) from the date of this notice at AFC's Headquarters located at 3a Osborne Road, Ikoyi, Lagos, Nigeria.
By Order of the Board of Directors
Dr Adesegun A. Akin-Olugbade
Executive Director (Corporate Services) & General Counsel
Dated this 17th day of May, 2012