Contents - Equity Bank Group

Proxy FormThe Company SecretaryEquity Bank LimitedNHIF Building, 14th FloorP.O. Box 75104-00200NAIROBI(PLEASE COMPLETE IN BLOCK LETTERS)PROXY FORMI/WE_________________________________________________________________________________________________________________of P.O. Box_____________________________________________TELEPHONE NUMBER_____________________________________________,being a shareholder of Equity Bank Limited, hereby appoint______________________________________________________________________________________________________________of P.O. Box__________________________________________________________________and failing him_________________________________________________of P.O. Box______________________________________________and failing him, the Chairman of the meeting as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of theCompany to be held on the 25th day of June, 2008 at Kenyatta International Conference Centre, Nairobi (K.I.C.C) at 10.00 a.m and at anyadjournment thereof. This form is to be used to vote in favour of/against* the resolution. Unless otherwise instructed the proxy will vote as he/she deems fit.As witnessed by my/our hand this__________________________________________________day of_____________________________2008NUMBER OF SHARES HELD________________________________________________________SHARES ACCOUNT NUMBER_______________________________________________________SIGNATURE_____________________________________________________________________*Delete whichever is not applicableNOTES:1. A member entitled to attend and vote at the meeting and who is unable to attend is entitled to appoint a proxy to attend and vote on hisor her behalf.2. A proxy need not be a member of the Company.3. To be valid, this proxy form must be duly completed by the member and lodged with the Company Secretary at the Company’s RegisteredOffice situate in NHIF BUILDING 14TH FLOOR, NAIROBI not later than 10.00 a.m. on 23rd June, 2008 failing which it will be invalid.4. In case of a member being a corporate body, this form of proxy must be completed under its common seal or under the hand of an officeror attorney duly authorised in writing.5. In case of joint holders, the signature of any of them will suffice but the names of all joint holders must be stated.2007 Annual Report and Financial Statements 71