Notices of annual general meeting (agm)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 31st Annual General Meeting of CUSTODIAN INVESTMENT PLC will hold virtually via https://attend.meristemregistrars.ng/index.html on May 8, 2026, at 10.00a.m to transact the following business:

1. To lay before the members the Audited Financial Statements for the year ended December 31, 2025, and the Report of the Directors, Auditor's Report and the Audit Committee Report thereon.

2. To declare a Dividend.

3. To re-elect the following Directors retiring by rotation:

   1. Mrs. Mimi Ade-Odiachi

   2. Mr. Olakunle Ade-Ojo

   3. Mrs. Binta Max-Gbinije

4. To approve the appointment of Dr. Tunde Sodade as an Independent Non-Executive Director and Mr. Folasope Aiyesimoju as a Non-Executive Director.

5. To authorise the Directors to fix the remuneration of the External Auditors for the 2026 financial year.

6. To elect members of the Statutory Audit Committee in accordance with Section 404(6) of the Companies and Allied Matters Act, 2020.

7. To disclose the remuneration of Managers in the employment of the Company.

   Special Business

8. To fix the remuneration of the Non-Executive Directors.

A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. All instruments for the appointment of a proxy should be completed and deposited with the Registrars, Meristem Registrars and Probate Services Limited at 213, Herbert Macaulay Way, Sabo, Yaba, Lagos or via info@meristemregistrars.com, not later than 48hours before the time for holding the meeting. A blank proxy form is attached to the Annual Report and Accounts and may also be downloaded from the Company's website at (https://www.custodianplc.com.ng).

If approved, dividend will be payable on May 8, 2026, at the rate of N2.50 per every 50 kobo ordinary share, to shareholders whose names appear in the Register of Members at the close of business on April 13, 2026, (bringing total Dividend paid for 2025 financial year to N2.75 kobo), subject to deduction of appropriate withholding tax. Shareholders who have completed the e-Dividend Mandate Forms will receive a direct credit of the dividend into their bank accounts on the day of the Annual General Meeting.

Shareholders are kindly requested to update their records and advise Meristem Registrars and Probate Services Limited of their updated records and relevant bank accounts for the payment of their dividends. A detachable form in respect of the mandate for e-dividend payment is attached to the Annual Report for convenience. The aforementioned form can also be downloaded from the Company's website at https://www.custodianplc.com.ng or from Meristem Registrars and Probate Services Limited's website at (https://registrars.meristemng.com/)

The duly completed forms should be returned to Meristem Registrars and Probate Services Limited at 213, Herbert Macaulay Way, Yaba, Lagos or via the Company's website; (https://registrars.meristemng.com/)

Shareholders are hereby informed that a number of share certificates and dividend warrants which were returned to the Registrars as unclaimed are still in the custody of the Registrars. Any shareholder affected by this notice is advised to contact the Company's Registrars, Meristem Registrars and Probate Services Limited at 213, Herbert Macaulay Way, Yaba, Lagos or via the Company's website: (https://registrars.meristemng.com/)

Notice is hereby given that the Register of Members and Transfer Books of the Company will be closed from Tuesday, April 14, 2026 to Friday, April 17, 2026 [both dates inclusive].

Biographical details of Directors standing for election and re-election are provided in the Annual Report.

A copy of this Notice and other information relating to the meeting can be found on the Company's website (https://www.custodianplc.com.ng).

Securities' Holders have a right to ask questions not only at the Meeting, but also in writing prior to the Meeting and such questions must be submitted to the Company at 16A, Commercial Avenue, Sabo, Yaba, Lagos on or before May 7, 2026.

An electronic version of the Annual Report is available on the Company's website at (https://www.custodianplc.com.ng) and will be sent to our Shareholders who have provided their email addresses to the Registrar. Shareholders who are interested in receiving the soft copy of the 2025 Annual Report should request via info@meristemregistrars.com

Pursuant to Section 404 [6] of the Companies and Allied Matters Act, 2020 (CAMA), any member may nominate a shareholder as a member of the Audit Committee by giving notice in writing of such nomination. Such notice shall reach the Company Secretary at least 21days before the Annual General Meeting. Section 404 (5) of the CAMA has mandated that all members must be financially literate and at least one member shall be a member of a professional accounting body in Nigeria established by an Act of the National Assembly. We therefore request that nominations be accompanied by a copy of the nominee's curriculum vitae.

By order of the Board

FRC/2013/PRO/NBA/002/00000002403

Custodian Trustees Limited Company Secretary

Dated this 27th day of March 2026 Custodian Investment Plc.

Custodian House

16A, Commercial Avenue Sabo, Yaba, Lagos.