Abbey Mortgage Bank PlcNSENG: ABBEYBDS

Dividend announcement

· Issued by Abbey Mortgage Bank Plc


Abbeg



RC 172093

"ontcnt Classified > Public

Corporate Actions Annoucnemggt

Abbey Mortgage Bank PLC hereby announces as follOWS'

Period Ended 31st December 2025

)A Final Dividend of 12 Kobo for every share of S0kobo, subject to appropriate

)withhoIding tax and approval will be paid to shareholders whose names appear

Proposed Dividend the Regster of Members as at the close of business on 12th day of May, 20Z6

Proposed Bonus /NIL

the Register of Shareholders will be closed from 13t May 2026 to 15th May

Closure of Register |2026.

Qualification Dnte 12th May 2026

On 25" May 2026, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at 12th May 2026 and who have completed the e-dividend registration and mandated the Registrar to pay their



Payment Date dividends directly into their Bank accounts.

Shareholders who are yet to complete the e-dividend registration are advised

to download the Registrar's Dividend Mandate A va on For which is also

available on the website of the Registrars: cxc a rica rudentia c co

E-Dividend Registration ,complete and submit to the Registrar or their respective Banks.

Unclaimed Dividend Shareholders with dividend warrants and share certificates that have remained Warrants and Share unclaimed, or are yet to be presented for payment or returned for validation) Certificates are advised to complete the e-dividend registration or contact the Registrar.

Date of Annual General Company's Annual General Meeting will be held at virtually on Monday,25th

Meeting 2026 2026 at 11 am.

Africa Prudential Plc Phone: 584 email:

cxc africa rudential Ic.com

website: www.africa rudential Ic.com

Registrar

Phone No: 08092267017 email: o.olurinoIa abbe mort ebank.corr.

Investor Relations

Dated this 30t day of April 2026

Signed:

Name: Geoff Amaghereonu

Company Secretary

HEAD OFFIC E

23 Karimu Kotun Street,

Victoria Island, I.Olgas



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BOARD OF DIRECTORS

High Chief Samuel Oni (Chamman). UIr Moboa i Adewum i lfvl anaging Director/c EO), Mr. Ofadipupo Adcoye (ED, Tr easuo,' & Bus›n‹'s's



/'•4r 3ohn Okonkwo (Execut ve Oirectar, Finance. Risk and Ooerationsj

Non-Executive Directors. Brig Gen .Jofin Obasa (rtd), Mrs. Christabcl Onye ekwe. Ms JewtI Okw'ecnime, Ms Chika Ochonc›qor, Em UDi nna Ufudo.

Mr$. Adenike Kuti

Earlier from Abbey Mortgage Bank

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