NEM — NEM INSURANCE Disclosures

* Shareholders approved the 2025 Audited Financial Statements and authorized a dividend payment of 1.50k per ordinary share to members on the register as of April 14, 2026. * The company re-elected Mrs. Abisola Giwa-Osagie, Chief Anthony Aletor, and Dr. Daphne Dafinone as Directors and appointed new members to the Statutory Audit Committee. * Shareholders ratified the remuneration of Non-Executive Directors for the 2026 financial year and renewed a general mandate for the company to conduct recurrent transactions with related parties.