Corporate action

PERIOD ENDED

3.1 ST DEC EMBER, 2025

Proposed Dividend

A final Dividend of 20kobo Per 50kobo orduiary share, subject

to appropriate withholding tax and approval will be paid to

shareholders whose names appear in the Register of Mcmbcrs as at New closc ofbuhnC o» 19"' ñ4ay 2026.

Closure of INcgistcr

The II cgistci' of Shaiclioldcrs will be close d from 20"' May to

22"^ May, 2026

Qualification Date

19"' May 2026

Payment Date

On 11' ' Junc 2026, dividend will be paid electronically to

sliareliold ei s whose values appear on the Register of Members as at 19'h May 2026 and who have completed the e-dividend registration and wand ated the Registrar to pay their dividend s

dircct ly into tlicii' Bank accounts.

E- Dividend

Registration

Shareholders who are yet to complete the e-d ividend registration

are ad vised to download the Registrar's E-Dividend Mandate Activation Form from [https://card inalstoneregistrars.con4wp-content/uploads/20 17/1 1/EDMMS-U pload -Form.pd , complete and submit to the Registrar or their' respective Banks. The form is also available on our website.

Unclainied Dividend

Warrants and Share Certificates

Shareholders with di idend warrants and share certificates that

have remained unclairned or are yet to be pt esented for payment oi' i'etunied for validation are ad vised to complete the e-dividend

i'egisti'ation or cont‹ict the Registrar.

D ate of Genema1

Meeting

The Company's A rimual Gcncial T!iiirsday 11"' J iine 2026 at 1.1 .00ani.

Mect ing

will

be hcld

on

Registrar

Card inalstonc Registi ais Ltd

358 Hcrbcri Macaulay Way, Yaba-Lagos

0.1 -4405 107, 01 -7924462

req•istrai's cardinal.store.corn www.card inalstonc.com

In vestoi" ftelations

Chinoiiyerern Uzoaga- Ezulu 081.23ñ 1.1779

CtlZOilg8-CZtllUJn|9fmicrofinancebankplc.n*