NOTICE OF VIRTUAL ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT on the 12th day of December, 2023 the 3^rd Annual General Meeting (AGM) of Elite Mutual Fund PLC (hereinafter, the “Company”) will be held virtually and streamed live via Zoom at Paloma Hotel to transact the following business:

AGENDA

1. To receive and adopt the Financial Statements of the Company for the year ended 31^st December 2022, together with the reports of Directors and the external Auditors.
2. To confirm the appointment of new Directors.
3. To fix the remuneration of the external Auditors.
4. To change the name of the Fund from Elite Mutual Fund PLC to First Finance Elite Mutual Fund Plc
5. O.B

DATED IN ACCRA, THIS 1^ST DAY OF NOVEMBER 2023.

BY ORDER OF THE BOARD

[SIGNED]

PHILIP EDEM KUTSIENYO

(SOLICITOR)