STANBIC — STANBIC IBTC HOLDINGS Disclosures

* Independent Non-Executive Director Babatunde (Babs) Jolayemi Omotowa sold 303,800 units of Stanbic IBTC Holdings PLC shares on May 29, 2026. * The shares were sold at a price of ₦161.48 per unit, totaling 303,800 shares.

* Stanbic IBTC Holdings PLC will enter a closed trading period beginning 01 June 2026, remaining in effect until 24 hours after the release of the company's Half Year Audited Financial Statements to the Nigerian Exchange Limited (NGX). * A Board of Directors meeting is scheduled for 31 July 2026 to discuss the Audited Financial Statements for the half-year ending 30 June 2026 and to consider a proposed interim dividend.

* Shareholders approved a final dividend of 400 kobo per 50 kobo ordinary share, payable on May 26, 2026. * The company authorized the re-election of three directors, elected Mr. Chukwuma Nwokocha to the Board, and appointed Ernst & Young Nigeria as external auditors. * Shareholders approved director fees of ₦804,525,000.00 for the 2026 financial year. * A General Mandate was granted for the Company and its Group to enter into recurrent transactions with related parties or interested persons through 2027.