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dfcu Annual General Meeting

NOTICE IS HEREBY GIVEN that the 53rd Annual General Meeting (“AGM”) of dfcu Limited (“the Company”) for the year ended 31st December, 2017 will be held at the Rwenzori Ball Room, Sheraton Kampala Hotel, at 11:00am on Thursday, 7th June 2018, to conduct the following business.

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2020 dfcu AGM Proxy Form

Shareholders who cannot make it to the Annual General Meeting may appoint one or more proxies (who need not be shareholders of the company) to attend, speak and vote on their behalf.