NPFMCRFBK — NPF MICROFINANCE BANK Disclosures

* NPF Microfinance Bank Plc has published its list of unclaimed dividends on its corporate website. * The digital publication replaces traditional newspaper announcements to improve efficiency due to the high volume of affected shareholders. * Affected shareholders are advised to contact Cardinalstone Registrars to initiate dividend claims and to update their bank details for future e-dividend payments.

* NPF Microfinance Bank Plc will hold its 32nd Annual General Meeting on June 11, 2026, at 11:00 a.m. at the Maryam M.D. Abubakar POWA Secretariat and Multipurpose Hall, Ikeja, Lagos. * Shareholders will vote on the declaration of a dividend, the re-election of Mrs. Lydia Enemona Ameh, and the appointment of CP Lennox Taylor Olarenwaju and Ms. Omolara Latifat Giwa as Directors. * The meeting will also cover the presentation of the 2025 audited financial statements, the remuneration of auditors and managers, and the election of members to the Statutory Audit Committee. * If approved, the dividend will be paid on June 11, 2026, to shareholders listed on the Register of Members as of the close of business on May 19, 2026.