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GOVERNANCE

               SHAREHOLDER


               ENGAGEMENT












               The Board and Management of Access

               Bank are committed to ensuring trans-
               parency in their dealings with stake-
               holders. Accordingly, we provide share-

               holders with a continuous and timely
               flow of financial and non-financial in-

               formation in order to ensure that their
               expectations are aligned with the Bank’s
               corporate objectives.

















                Access Bank continues to carry out several enhancements of its investor relations
                programme to effectively communicate with Shareholders. The Bank, in keeping with
                best practice, employs various channels of communication to provide information to its
                shareholders:


                   CHANNEL                     DESCRIPTION
                   Annual Report and           The Annual Report and Accounts is a comprehensive report of
                   Accounts                    the Bank’s activities throughout the preceeding year. It is pro-
                                               duced in paper and electronic format and posted to Shareholders
                                               and other stakeholders at least 21 days before the Annual General
                                               Meeting as required by law.
                   Website                     The Bank’s website. www.accessbankplc.com. serves as a
                                               go-to resource and is continuously updated with relevant
                                               information for our shareholders.











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