Post agm nitification

Africa Prudential Plc 220B, Ikorodu Road, Palmgrove

Lagos - Nigeria. Tel: +234(0)700 AFRIPRUD (0700 23747783)

E: cxc@africaprudential.com LAGOS | ABUJA | PORT HARCOURT

At the 13th Annual General Meeting of Africa Prudential Plc, held virtually on Thursday April 2, 2026, the following resolutions were proposed and duly passed:

1. The Audited Financial Statements for the year ended December 31, 2025, together with the Reports of the Directors, Auditors, and Audit Committee thereon, were presented and duly received by the shareholders.

2. A dividend payment of ₦1.6 billion, representing 40 kobo per ordinary share of 50 kobo each, was approved for all shareholders whose names appeared in the Company's Register of Members as of March 12, 2026.

3. The retirement and re-election of Mrs. Christabel Onyejekwe and Mr Oluwaseyi Abe as Directors of the Company were approved.

4. The appointments of Mr. Vincent Ukoh as a Director was approved.

5. The Board of Directors was authorized to fix the remuneration of the Auditors for the financial year ending December 31, 2026.

6. The disclosure of the remuneration of managers in the Annual Report was noted by the shareholders.

   RC 649007

   DIRECTORS: Christabel Onyejekwe (Chairman) | Catherine Nwosu (Managing Director/CEO) | Zubaida Rasheed | Chidi Okpala | Oluwaseyi Abe | Vincent Ukoh

   https://www.africaprudential.com

7. The following individuals were elected and appointed as members of the Statutory Audit Committee:

   Mr. Frank Chikezie Shareholders Representative. Mr. Tajudeen Adeshina Shareholders Representative Mr. Kabiru Tambari Shareholders Representative Mrs Zubaida Rasheed. Directors' Representative

   Mr Chidi Okpala. Directors' Representative

8. The remuneration of the Non-Executive Directors was approved at ₦230 million for the financial year ending December 31, 2026.

Company Secretary