Investor Presentaiton

New Board Directors at BANK OF AFRICA Group . The Board of Directors shall propose to the forthcoming Annual General Meeting of Shareholders the appointment of two independent Directors, Mr Mohamed Kabbaj and Mrs Nezha Lahrichi, as well as the internal appointment of Mrs Myriem Bouazzaoui as Director • The Annual General Meeting shall also acknowledge the resignation of two foreign independent Directors, Messrs Philipe De Fontaine Vive and Christian De Boissieu, to whom the Chairman and the entire Board of Directors pay tribute and convey their warmest regards 19

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