REG - ASA Intnl. Grp PLC - Director Remuneration Update

ASA InternationalAnnouncement

08/01/2025 15:00

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RNS Number : 6308S  ASA International Group PLC  08 January 2025

ASA International Group plc - Director Remuneration Update

ASA International Group plc (LSE: ASAI), one of the world's largest
international microfinance institutions, confirms the remuneration
arrangements for certain directors.

Interim Chief Executive Officer Remuneration

Rob Keijsers' remuneration as Interim Chief Executive Officer is as follows:

·    Base salary - EUR 234,640.50 per annum with an additional allowance
of EUR 92,043 per annum for assuming the role of Interim Chief Executive
Officer.

·    LTIP - remains a participant in the scheme.

·    Pension - 10% of maximum pensionable salary as an allowance. No
change from his current position.

Executive Chairman Remuneration

Chris Low's remuneration as Executive Chairman comprises the equivalent of an
annual fee of £193,300.

Guy Dawson Remuneration

Guy Dawson, having reverted being an Independent Non-Executive Director, is
now paid the equivalent of an annual fee of £55,000.

Sheila M'Mbijjewe Remuneration

Sheila M'Mbijjewe's remuneration as an Independent Non-Executive Director
comprises the equivalent of an annual fee of £55,000.

The details set out above are in accordance with the terms of the Directors'
Remuneration Policy, which was approved by shareholders at the 2023 Annual
General Meeting held on 15 June 2023.

In accordance with section 430(2B) of the Companies Act 2006, the information
contained in this announcement will be made available on ASA International's
website until the publication of the 2024 Remuneration Committee's report as
part of ASA International's 2024 Annual Report.

Contact Details

ASA International Group plc

Investor Relations

Jonathan Berger
ir@asa-international.com (mailto:ir@asa-international.com)

About ASA International Group plc

ASA International Group plc (LSE: ASAI) is one of the world's largest
international microfinance institutions, with a strong commitment to financial
inclusion and socioeconomic progress. The company provides small, socially
responsible loans to low-income, financially underserved entrepreneurs,
predominantly women, across South Asia, South East Asia, West and East Africa.

Disclaimer

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Group plc and its subsidiaries.

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