GEREGU — GEREGU POWER Disclosures

* Geregu Power PLC will hold its 14th Annual General Meeting electronically on June 30, 2026, at 11:00 am. * The Board has recommended a dividend of N9.00 per share, payable on June 30, 2026, to shareholders on the register as of April 13, 2026. * Shareholders will vote on a special resolution to fix the total annual remuneration for Non-executive Directors at N32,400,000.00 for the 2026 financial year.

* Geregu Power PLC has announced a delay in holding its Annual General Meeting (AGM), which was originally scheduled to take place on or before April 30, 2026. * The delay is attributed to the company prioritizing internal alignment on key governance and operational matters during its current transition and change management phase. * The company is expediting the necessary processes to set a new date for the AGM and confirms that dividends will be paid following shareholder approval at that meeting.