Notice is hereby given that the 19th Annual General Meeting of NMB Bank Plc shareholders will be held at the Julius Nyerere International Convention Centre in Dar es Salaam on Saturday, 15th June, 2019 at 10.00 a.m. The agenda will be as follows:

19.1 NOTICE AND QUORUM

19.2 ADOPTION OF THE AGENDA

19.3 CONFIRMATION OF THE MINUTES OF THE 18th ANNUAL GENERAL

MEETING HELD ON 2nd JUNE 2018

19.4 MATTERS ARISING FROM THE PREVIOUS MINUTES

19.5 TO RECEIVE, CONSIDER AND ADOPT THE DIRECTORS’ REPORT AND

AUDITED FINANCIAL STATEMENTS FOR YEAR ENDED 31 st DECEMBER 2018

19.6 DIVIDEND DECLARATION FOR THE FINANCIAL YEAR 2018

19.7 TO RECEIVE AND APPROVE THE PROPOSAL FOR DIRECTORS’

REMUNERATION

19.8 RESIGNATION AND APPOINTMENT OF DIRECTORS

19.9 TO RECEIVE AND APPROVE APPOINTMENT OF EXTERNAL

AUDITORS FOR THE FINANCIAL YEAR 2019

19.10 ANY OTHER BUSINESS

IMPORTANT NOTES:

1. Members wishing to attend the meeting must come with one of the following: a copy of his/her depository receipt, passport, voters ID card, or bank card.

2. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on his/her behalf in accordance with the provisions of the Articles of the Company. The proxy form must be deposited at the registered office of the company not later than 10.00 am Friday, 14 th June 2019.

3. Members wishing to attend the meeting will have to attend at their own cost. Copies of annual report and proxy forms will be available in NMB branches.

4. Directors propose payment of a dividend of TZS 64 per share, amounting to TZS 32 billion out of 2018 profit.

Date of announcement of results: - 17th May 2019

Shares trading cum div: - 17th May 2019

Last day of trading cum-dividend: - 6th June 2019

Shares start trading ex-div: - 7th June 2019

Register Closing Date (Books Closure Date) - 11th June 2019

Payment of dividend: - on or about 27th June 2019

By order of the Board.

___________________

Lilian R. Komwihangiro

Company Secretary

May 10th, 2019