GTCO - corporate announcement

Perlod Ended December 31, 2025

Dividend Announcement

Dote March 3 , 2026

Proposed Dividend A final Dividend in the sum of tt11.76K per Ordinary Share of 50 Kobo subject to appropriate withholding tax deduction and approval, wil be paid to Shareholders whose names appear in the Register of Shareholders as aT the close of business on April 13. 2026 for shareholders listed on the NGX and April 7, 2026, for DI holders listed on the LSE (bringing total Dividend paid for the 2025 Financial Year tc t•tl 2.76K).

Proposed Bonus Nil

Closure of Register To enable GTCO's Registrars, Datomax Registrars Limited ("Datamax") and Equiniti Limited, prepare for the payment of the Dividend, the Register of Shareholders will be closed on April 4, 2026, for shareholders listed on the NGX and April 8, 2026, for DI holders listed on

the LSE.

Qualification Dotes Close of business on:

i. April 13, 2026, for holders listed on the NGX;

ii. April 7, 2026 for DI holders listed on the LSE

Payment Dote On April 28, 2026, dividend will be paid electronically to Shareholders; holding their shares on the NGX, whose names appear in the Register! of Shareholders as at April 13, 2026, who have completed the e' dividend registration and mandated the Registrar to pay their, dividends directly into their Bank accounts.

For the Shareholders holding their shares through Depository Interests on the LSE, dividend will be paid electronically to Shareholders whose names appear in the Register of Shareholders as at April 7, 2026.

Divldend Currency The Dividend will be paid in Naira and United States Dollars (USD) only.

The default currency for the dividend will be as follows:

ii. Shareholders holding their shares through Depository In sts on the LSE will be paid in USD.

Determination of n b t h

Exchange Rote h edie hhe eh r fhro eh DDpositou !nterests n the LSE ildee determined by reference to the relevant Naira/USD exchange rates which will be communicated by the Company on April 30, 2026.

E-Dividend Registration 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: https://www.datamnxregistrars.cniJ . and also on GTCO's website: https://www.otcooIc.com, complete and submit to the Registrar at the address stated below or the nearest

GT c b Uncloimed Dividend , ,eh o eCs with dividend warrants and shore certificates that have Warrants and Shore remained unclaimed or are yet to be presented for payment or Certificates returned for validation are advised to complete the e-dividend

registration or contact the Registrar at the address stated below.

Dote of General Meeting The Company's Annual General Meeting will be held virtually on Apri

28, 2026, at 10.00 a.m.

Registrar Dotomox Registrars Limited of No. 2c, Gbogada Express Road

Gbagada Phase 1. Lagos State. Phone Nos: 01-7120008-11, 01-8901865, Email: datomox@datamaxreqistrars.com, Website:

•v_ • . .otamaxre‹nisfrnrs.‹zoi; .

Holders of shares through Depository Interests on the LSE should plesse provide their account details fo the Company's UK depository, Equiniti Limited.

Datamax Registrars Limited Equiniti Limited 2c, Gbagada Expressway Highdown House By Beko Ransom Kuti Park Yeoman Way

Gbagada, Logos Worthing, West Sussex

Nigeria BN99 3HH, United Kingdom https://www.datamaxregistrars.com www shareview co.uk

0 -7120008-1 l +44 371 384 2030

Investor Relations Email: holdcocommunication s gtcoplc.com, Phone no: 234-I -4484156