GTC0
Guaranty Trust Holding Company plc
RC l6gog4$
635, Akin Adesola Street,
P.O. Box 75455, Victoria Island, Lagos, Nigeria.
Tel' OJ-44807kO-9 8714580-9
https://www.gtcopIc.com
Corporate Actions Announcement
Lagos, London
Guoronty Trust Holding Company plc hereby announce as follows:
Period Ended June 30, 202a
An Interim Dividend in the sum of t•t1 :00 per Ordinary Share of 50 Kobo, subject to the deduction of appropriate withholding tax, will be paid tc shareholders whose names appear in the Register of Members as a
Proposed Dividend October 7, 2025. Proposed Bonus )NiI
Closure of Register The Register of Ordinary Shareholders will be closed on October 8, 2025.
Qualification Dote October 7, 2025
On October 15, 2025, dividend will be paid electronically to ordinary shareholders whose names appear on the Register of Members as at October 7, 2025, and who have completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank
Payment Dote
E-Divldend Registration
accounts.
Shareholders who are yet to complete the e-dividend registration are advised to download the Registrar's E-Dividend Mandate Form, which is available on the Registrar's website: www datamaxregisfrars.com, and also on GTCO's website: https://www.gtcopIc.com, complete and submit to the Regisfrar at the address stated below or the nearest Guaranty Trust Bank Limited branch.
Unclaimed
Dividend
h eh
ders with dividend warrants and share certificates that have ed unclaimed, or are yet to be presented for payment or returned
Warrants and Shore for validation are advised to complete the e-dividend registration or Certificates tconfacf the Registrar at the address stated below.
Dotomox Registrars Limited of No. 2c, GDagada Express Road, Gbagada
Phose 1 Lagos Stole Phone 0J -7120008-11, 01-8901865, Email
Registrar
)da1amaxw• datamaxreotstrars.com,
Website: https://www.datamaxreoistrars.com.
Investor Relations |EmoiI: Holdcocommunication@gtcoplc.com, Phone no: 234-1-4484156
Dated this 23 d day of September, 2025 Signed:
ERHI OBEBEDUO
GFOUp General Counsel/ Company Secretary