Notice of Directors’ Meeting

THE REPUBLIC OF UGANDA

IN THE MATTER OF THE COMPANIES ACT, 2012
AND
IN THE MATTER OF IMARA VENTURES LIMITED
TO: THE DIRECTORS IMARA VENTURES LIMITED
TAKE NOTICE that there shall be a board meeting of the directors of the company which shall
be held on the 10th November, 2023 starting at 9:00am at the company’s offices in Kololo, in
Kampala. Attached is a copy of the agenda for the planned meeting.
Agenda;
1. Opening prayer
2. Roll call
3. Communication from the chair
4. Discussing going public and raising of funds
5. Closing prayer
By order of the Managing Director/Chairperson
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Secretary
1st November, 2023

Board Resolution.
THE REPUBLIC OF UGANDA
IN THE MATTER OF THE COMPANIES ACT, 2012
AND
IN THE MATTER OF IMARA VENTURES LIMITED
BOARD RESOLUTION
At the Board of Directors meeting of the company held at its registered offices at Kololo,
Kampala, Uganda on the 10th day of November, 2023,
IT WAS UNANIMOUSLY RESOLVED AND PASSED THAT;
1. That the company made a call to go public.
2. That the company made a call to raise funds.
3. That initiation and conduct of an initial public offer of shares (IPO) be issued to that
effect in any case not later that 25th December 2023.
 4. That the registrar is notified accordingly.
Dated at Kampala this 11th day of November, 2023.
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MRS. ATIM IMARA
DIRECTOR
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MR. OTIM MARK
DIRECTOR