CUSTODIAN Investment Plc annual general meeting resolutions

May 11, 2026

Lagos, Nigeria

At the 31st Annual General Meeting (AGM) of Custodian Investment Plc ("the Company") which held virtually on May 8, 2026; the shareholders of the Company duly approved the following resolutions:

1. The Audited Financial Statements for the year ended December 31, 2025, together with the Reports of the Directors, Auditors, Independent Consultants on Board Performance Evaluation and Audit Committee Report as laid before Members at the Annual General meeting be and are hereby received.

2. That a dividend payment of N2.50 Kobo per every 50 Kobo ordinary shares be and is hereby approved payable to members whose names appear in the Register of Members at the close of business on April 13, 2026, bringing the total dividend paid for the 2025 financial year to N2.75 Kobo, having paid an interim dividend of 25Kobo be and is hereby approved.

3. That the following Directors retiring by rotation be and are hereby duly re-elected:

   • Mrs. Mimi Ade-Odiachi

   • Mr. Olakunle Ade-Ojo

   • Mrs. Binta Max-Gbinije

4. (a) That pursuant to Section 285 of the Companies and Allied Matters Act 2020 (as amended) and Article 106 of the Articles of Association of the Company, the appointment of Dr. Tunde Sodade as an Independent Non-Executive Director of the Company is hereby approved.

   (b) That pursuant to Section 285 of the Companies and Allied Matters Act 2020 (as amended) and Article 106 of the Articles of Association of the Company, the appointment of Mr. Folasope Aiyesimoju as a Non-Executive Director of the Company is hereby approved.

5. That pursuant to Section 408 of the Companies and Allied Matters Act 2020 (as amended), the Directors of the Company be and are hereby authorised to fix the remuneration of the External Auditors for the Year ending December 31, 2026.

   
   
   

6. That the shareholder representatives duly elected to the Statutory Audit Committee of the Company are:

   1. Mr. Olaniyi Dada

   2. Chief (Mrs.) Margaret Giwa

   3. Group Captain Bola Sotubo (Rtd.)

   The Board representatives on the Statutory Audit Committee are:

   1. Dr. Tunde Sodade

   2. Mr. Ravi Sharma

7. That the remuneration of Managers of the Company was disclosed to Members.

   SPECIAL BUSINESS

8. That the remuneration of Non-Executive Directors for the financial year ending December 31, 2026, be and is hereby approved.