CONHALLPLC — CONSOLIDATED HALLMARK HOLDINGS Disclosures

• Shareholders approved the 2025 Audited Financial Statements and declared a total dividend of 25 Kobo per share for the 2025 financial year, consisting of an interim dividend of 10 Kobo and a final dividend of 15 Kobo. • The company re-elected Dr. Tony Anonyai, Mr. Adegbola Adesina, and Chief Sunny Obidegwu as Directors and re-appointed PKF Professional Services as External Auditors for 2026. • New members were elected and appointed to the Statutory Audit Committee, and the remuneration for Non-Executive Directors for 2026 was approved.

* Consolidated Hallmark Holdings Plc will hold its 3rd Annual General Meeting on May 21, 2026, at 10:00 am at the Federal Palace Hotel, Lagos. * The company has recommended a final dividend of 15 Kobo per ordinary share, which, when combined with the 10 Kobo interim dividend already paid, brings the total dividend for the 2025 financial year to 25 Kobo per share. * The Register of Members and transfer books will be closed from April 30, 2026, to May 5, 2026, to determine eligibility for the dividend, with a qualification date of April 29, 2026. * Shareholders are invited to vote on several matters, including the re-election of retiring directors (Dr. Tony Anonyai, Chief Sunny Obidegwu, and Mr. Adegbola Adesina) and the re-appointment of PKF Professional Services as external auditors.