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BY ORDER OF THE BOARD
GS1 KENYA LIMITED
Date: 7th February, 2019
NB:In accordance with section 297 (1) of the Companies Act of 2015 and article
10.7 every member entitled to attend and vote at the above meeting is
entitled to appoint a proxy to attend and vote on his behalf. A proxy need
not be a member. A form of proxy is enclosed and should be returned to the
Secretaries, P.O Box 3243-00200, Nairobi, to arrive no later than 48 hours
before the meeting or any adjournment thereof.
copy of this Notice, The Notice Convening the meeting, the entire Annual
Report and accounts, GS1 Kenya Nomination form for election of members to the
Board of Management and the GS1 Kenya proxy form may be viewed and
downloaded at the company’s website www.gs1kenya.org