AIRTELAFRI — AIRTELAFRI Disclosures

* Airtel Africa has received High Court sanction for the cancellation of its capital redemption reserve, following shareholder approval at the annual general meeting held on 9 July 2025. * The "Capital Reduction" aims to create additional distributable reserves, which the company may use to facilitate future shareholder returns, such as dividends, distributions, or share repurchases. * The move does not affect the rights attached to existing shares, and the company's issued share capital will remain unchanged.

• Airtel Africa will announce its financial results for the three-month period ended 30 June 2026 on Thursday, 23 July 2026. • Management will host a conference call for analysts and investors on the day of the results at 13h00 BST.

* Airtel Africa held its Annual General Meeting on 9 July 2026, where shareholders passed all 20 proposed resolutions by poll. * Resolutions 1 through 17 were passed as ordinary resolutions (requiring >50% approval), while resolutions 18, 19, and 20 were passed as special resolutions (requiring ≥75% approval). * The company reported separate "Independent Vote" results for the election of five non-executive directors (resolutions 09–13) to comply with UK Listing Rule 9.2.2E, which requires approval from both independent shareholders and the shareholder base as a whole.

* As of 30 June 2026, Airtel Africa's issued share capital consists of 3,645,588,673 ordinary shares with a nominal value of USD 0.50 each. * The total number of voting rights in the company is 3,638,571,995, which serves as the denominator for shareholder disclosure calculations. * The difference between the issued share capital and total voting rights is attributed to 6,136,678 shares held in treasury and 880,000 shares from the ongoing buyback programme that are pending cancellation.

* On 26 June 2026, Airtel Africa granted conditional share awards at nil cost to CEO Sunil Taldar and CFO Kamal Dua under the company's Long-Term Incentive Plan. * The grants consist of three categories: Performance Share Awards, Restricted Share Awards, and Deferred Bonus Shares Awards. * Vesting of the awards is subject to performance conditions (based on metrics such as Net Revenue CAGR, EBITDA margin, and Free Cash Flow) and a holding period running until the fifth anniversary of the grant date.