Axa MANSARD - february board resolution

Lagos, February 27, 2025 AXA Mansard Insurance Plc

The Board of Directors of AXA Mansard Insurance Plc (AXA Mansard or the Company) at the 105th Board meeting of the Company held on 27th February 2025, unanimously resolved as follows:

1. That the Financial Statements and Accounts of the Company together with the Directors and Auditor's

   reports for the financial year ended December 31, 2025 is approved.

2. That the Management of the Company is hereby authorised to submit the Audited Financial Statements and Accounts of the Company for the year ended December 31, 2025 to the National Insurance Commission (NAICOM) for its approval.

3. That upon receipt of NAICOM approval, the Audited Financial Statements and Accounts should be filed with the Nigerian Exchange Limited (NGX) and Securities and Exchange Commission (SEC).

4. That upon obtaining regulatory approval, the Management of the Company is hereby authorised to publish a summary of the Audited Financial Statements and Accounts of the Company for the year ended December 31, 2025 in National Newspapers.

for: AXA MANSARD INSURANCE PLC

Company Secretary