Ernest Ndukwe resigns from Access Bank Plc board

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The Board of Directors (the “Board”) of Access Bank Plc (the “Bank”) hereby announces that Dr. Ernest Ndukwe has indicated his intention not to seek re-election during the Bank’s 2020 Annual General Meeting.

Accordingly, he has resigned from the Board effective March 31, 2020, to enable him to focus on his current and additional responsibilities.

Dr. Ndukwe has confirmed that he has no disagreement with the Board and there are no issues relating to his resignation that needs to be brought to the attention of the Bank’s shareholders or the regulatory authorities.

The Board is identifying the right candidate to fill the resultant vacancy as soon as possible and a further announcement will be made in this regard in due course.

The Board would like to express its appreciation to Dr. Ndukwe for his immense contributions to the Bank these past years.