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ANNUAL REPORT AND FINANCIAL STATEMENTS - …

ANNUAL REPORT AND FINANCIAL STATEMENTS Company Registration N 5321714 (England and Wales) 2016 Page 2 Contents Part I Board of Directors and secretary Chairman s statement Chief Executive Officer s review Strategic REPORT Directors REPORT Statement of Directors responsibilities Independent auditor s REPORT Part II Statement of profit or loss Statement of other comprehensive income Statement of FINANCIAL position Statement of changes in equity Statement of cash flows Notes to the FINANCIAL STATEMENTS Page 3 Part I Board of Directors and secretary - 04 Chairman s statement - 05 Chief Executive Officer s review- 06 Strategic REPORT - 07 Directors REPORT - 14 Statement of Directors responsibilities - 15 Independent Auditor s REPORT - 16 Page 4 BOARD Independent Non-executive Director - Chairman Executive Director Chief Executive Officer David SURATGAR Mohammed AFRINE Independent

Page 6 Chief Executive Officer’s review an diversification, supported by our most valuable asset, our people.” Our bank, BMCE Bank International plc (BBI plc), is a London-based investment bank acting as the Gateway for Africa.

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