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KCB GROUP LIMITED 162 Integrated Report for the year ended 31 December 2015 PROXY FORM THE SECRETARY KENYA COMMERCIAL BANK LTD 8TH FLOOR, KEN COM HOUSE, MOI AVENUE P.O. BOX 48400, NAIROBI, KENYA I×We

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1. Obtain the proxy form - brwb-benbbkcbbankgroupbbcomb: You can typically find the proxy form - brwb-benbbkcbbankgroupbbcomb on the website of the relevant institution or organization. Look for a section titled "Proxy Voting" or "Proxy Forms" and navigate to the appropriate form.
2. Identify the required information: The proxy form - brwb-benbbkcbbankgroupbbcomb will usually require you to provide certain details. These may include your name, contact information, the date of the upcoming meeting, and any specific instructions or preferences for voting on your behalf.
3. Fill in your personal information: Start by entering your full name, address, email address, and phone number in the provided fields. Be sure to provide accurate and up-to-date information to ensure smooth communication throughout the proxy voting process.
4. Review the meeting details: The proxy form - brwb-benbbkcbbankgroupbbcomb will specify the date, time, and location of the meeting for which you are appointing a proxy. Double-check these details to ensure accuracy.
5. Select your voting preferences: Indicate your voting preferences based on the matters to be decided at the meeting. This may include voting for or against specific resolutions, or granting your proxy full discretion to vote on your behalf.
6. Nominate your proxy: You will need to nominate an individual or a designated proxy appointed by the institution or organization to represent you at the meeting. Provide the proxy's full name and contact information as requested on the form. Make sure you trust the individual or entity you are appointing as your proxy.
7. Sign and date the form: To make your proxy appointment official, sign and date the form as indicated. This serves as your agreement to authorize the proxy to act on your behalf at the meeting. Follow any additional instructions regarding witness signatures or notarization, if required.

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1. Shareholders: Shareholders of a company or organization may need a proxy form - brwb-benbbkcbbankgroupbbcomb if they are unable to attend a general meeting or vote in person. By appointing a proxy, shareholders can still exercise their voting rights and have their voices heard.
2. Investors: Investors who have stakes in various companies may receive a proxy form - brwb-benbbkcbbankgroupbbcomb for each company's annual general meeting. This allows them to have a say in important matters even if they are unable to physically attend the meeting.
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Remember, proxy forms differ based on the institution or organization. Always read the specific instructions and provide the requested information accurately to ensure the successful appointment of your proxy.

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