CILEASING — C & I LEASING Disclosures

* C&I Leasing Plc will hold its 35th Annual General Meeting (AGM) virtually on June 15, 2026, at 1:00 p.m. * Shareholders are set to vote on a dividend of 20 kobo per ordinary share, to be paid on June 15, 2026, to those registered as of June 1, 2026. * The meeting will address the ratification of the appointments of Bar. Nick Onyebuchi Omeye and Engr. Chima Njoku as Non-Executive Directors and the re-election of Mr. Tunde Alao-Olaifa and Mr. Babatunde Edun. * The company is seeking approval for a General Mandate for recurrent transactions with related parties and a resolution to set the remuneration for Non-Executive Directors.

* C & I Leasing Plc has declared a final dividend of 20 kobo per share for the financial year ended 31st December 2025. * The dividend will be paid on June 15, 2026, to shareholders who are on the Register of Members as of the qualification date of June 1, 2026. * The company's Annual General Meeting is scheduled to be held electronically on June 15, 2026, at 1:00 pm. * The Register of Members will be closed for the purpose of dividend payment from June 2, 2026, to June 5, 2026.

* C&I Leasing Plc has received approval from the Central Bank of Nigeria for a proposed dividend payment. * Shareholders are set to receive a dividend of 20 kobo per ordinary share for the 2025 financial year.