NEDBANK GROUP LIMITED - Nedbank Group 2025 Integrated Report and Notice of Annual General Meeting

Nedbank Group 2025 Integrated Report and Notice of Annual General Meeting

Nedbank Group Limited                                  Nedbank Limited
(Incorporated in the Republic of South Africa)         (Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06                    Registration No. 1951/000009/06
JSE share code: NED                                    JSE alpha code: BINBK
NSX share code: NBK
A2X share code: NED
ISIN: ZAE000004875
JSE alpha code: NEDI
(Nedbank Group or group)

NEDBANK GROUP 2025 INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Further to the Nedbank Group audited consolidated and separate financial statements for the year
ended 31 December 2025, published on SENS on 3 March 2026, shareholders are advised that the
extracts of the audited consolidated and separate financial statements and the notice of the annual
general meeting for Nedbank Group have been distributed to shareholders today. The Nedbank Group
2025 Integrated Report and suite of integrated reporting disclosures are available online on the group's
website Results and reports | Nedbank.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (AGM) of Nedbank Group's shareholders will be
held at 08:30 South Africa Standard Time (SAST) as a hybrid meeting on Friday, 29 May 2026, to consider
and, if deemed fit, pass with or without modification, the resolutions set out in the notice of the AGM
available online at Shareholder meetings | Nedbank.

The AGM venue for shareholders attending in person is The Boardman Auditorium, Block G, Nedbank
135 Rivonia Campus, 135 Rivonia Road, Sandown, Sandton.

Shareholders can attend and/or participate in the AGM electronically. To do so they must register for
the meeting by visiting https://smartagm.co.za, select Nedbank Group Limited's logo, select
'REGISTER' and complete the registration process. JSE Investor Services Proprietary Limited will verify
their details and reply via email. Guests do not need to register.

The AGM will be broadcast live from 08:30 (SAST) on Friday, 29 May 2026 with streaming starting at
08:15 (SAST). Shareholders who have submitted their proxies or voting instruction forms to their
participant or broker to vote on their behalf can follow the live webcast online and ask the board
questions at https://meetings.100.lumiconnect.com/r/participant/live-meeting/100-656-946-249 by
copying and pasting this address into their web browser.

The salient dates for the AGM are as follows:
                                                                                                2026
 Record date to determine the shareholders entitled to receive the notice of        Friday, 10 April
 the AGM
 Notice of AGM distributed to shareholders on                                     Thursday, 16 April
 Last date to trade to be eligible to participate in and vote at the AGM             Tuesday, 19 May
 Record date to be eligible to participate in and vote at the AGM                     Friday, 22 May
 Forms of proxy to be lodged by no later than 08:30* (SAST)                          Tuesday, 26 May
 AGM to be held at 08:30 (SAST) on                                                    Friday, 29 May
 Results of AGM to be released on or about                                            Friday, 29 May

* Any forms of proxy not submitted by this time may nevertheless be submitted to the transfer
secretaries before the AGM or handed to the chairman of the AGM prior to the shareholder exercising
any rights of a shareholder at the AGM.

Sandton
16 April 2026

Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd

Sponsor to Nedbank Group in South Africa:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Debt Sponsor to Nedbank Limited in South Africa:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 16-04-2026 05:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.