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Monday, July 13th, 2020

The 54th Annual General Meeting of the Shareholders of Diamond Trust Bank Kenya Limited will be held via Electronic Communication, on Thursday, 25 June 2020 at 11:00 a.m.

Shareholders wishing to participate in the meeting will register for the AGM through a USSD code *483*815# on their Safaricom, Airtel, or Telkom mobile telephone and following the various prompts regarding the registration process.

They may also contact the helpline number +254 709 170 000 from 9:00 a.m to 3:00 p.m from Monday to Friday. Any shareholder outside Kenya should dial the helpline number to be assisted to register.

Registration for the AGM opens on Thursday 4 June 2020 at 9:00 a.m and will close on 22 June 2020 at 11:00 a.m