Investor Presentaiton

Sound corporate governance Q3 2023 Investor Presentation KCB We create and preserve value supported by a clearly defined governance structure which provides for oversight, delegation and clear lines of authority. Shareholders Accountable Accountable to shareholders BOARD OF DIRECTORS to the Board 11 Directors* 9 Non-executive and 2 Executive Reporting to the Board Delegated authority GROUP CHIEF EXECUTIVE OFFICER Group delegation of authority *Three vacant NED positions 21 For People. For Better. Executive Committee Board Committees Audit and Risk Human Resources and Governance Nomination Strategy and IT W Oversight General Management Committee Assets & Liabilities Management Committee Group Operational Risk & Compliance Committee Management Credit Risk Committee

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