Equity : Investor Presentation Q1 2021

INVESTOR BRIEFING

Q1 2021 PERFORMANCE

Our Purpose:

Transforming lives, giving dignity and expanding opportunities for wealth creation

Our Vision:

To be the champion of the socio-economic prosperity of the people of Africa

Our Core Values:

Equity Group Holdings Plc Investor Briefing

Q 1 2 0 2 1 P E R F O R M A N C E

Equity Group's Philosophies

Our Mission:

We offer integrated financial services that socially and economically empower consumers, businesses and communities

Positioning Statement:

We provide inclusive financial services that transform livelihoods, give dignity and expand opportunities

Integrity	Teamwork	Respect and Dignity
for the Customer

Professionalism	Creativity & Innovation	Unity of Purpose	Effective Corporate
Governance

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Equity Group Holdings Plc Investor Briefing

Q 1 2 0 2 1 P E R F O R M A N C E

Governance and

Organizational Structure

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Equity Group Holdings Plc Investor Briefing

Q 1 2 0 2 1 P E R F O R M A N C E

Governance and Organizational Structure

CBK		CMA		SHAREHOLDERS		NSE		RATING AGENCY

Board

Structured

Entity

Equity Group Foundation

Subsidiary

Boards

Board

Committees

Subsidiary Group

Internal Internal

Audit Auditor

Non-Banking

Subsidiaries

Equity Investment Bank

Equity Insurance

Agency

Finserve

Equity Consulting

Azenia

Bao Box

EQUITY GROUP HOLDING PLC

Group Board

Subsidiary Boards

Group Board

Committees

Board

Committees

CEO's OFFICE

CEO

Capital Allocation

Biz Trans'tn, CX &

Leadership

Chief Risk

Investment &

Strategy & IR

Comms & Corp

&

Subsidiary

Affairs

Innovation

Officer

Internal

Value Creation

Governance

Audit

CORPORATE OFFICE

Banking Subsidiaries

Commercial

IT & Operations

Credit

People (HR)

Finance &

Risk &

Equity Bank Kenya

Business

Compliance

Personal

Platform & Technology

Credit Risk

Talent

Support

Equity Bank Rwanda

Underwriting

Finance

Credit Risk

Equity Bank Tanzania

SME & Groups

Information Security

Credit

Training

Administration

Integrated

Tax

Operational Risk

Data Strategy &

Equity Bank Uganda

Enterprises

Management

Credit

Performance

Market Risk

IT Infrastructure

Analysis

Procurement &

Equity Bank S. Sudan

Agriculture

Credit

Compensation

Supply chain

Compliance

Enterprise Systems &

Monitoring

EquityBCDC

Corporate

Applications

Credit

Facilities &

Admin

Risk Support

Marketing &

Process

Collection

Customer

Reengineering &

Records &

Service

Innovation

Archives

Economic

Analysis

Payments &

Enterprise

Channels

Physical

Fraud Risk &

Digitization

Security

Forensics

Legal

Omni Channel

(Commercial)

Management

Cyber Risk

PRODUCTS

Data Analytics and

Decisioning

Credit Origination

AML & FATCA

Treasury & Trade

Shared Service

Finance, Investments,

Operations

Bancassurance,

Custody,	Governance &
Enterprise
Derivatives
Architecture

Product Development

& Digitization

Enterprise Project

Management

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