VFDGROUP — VFD GROUP Disclosures

* VFD Group Plc has rescheduled its Board of Directors meeting, originally set for June 4, 2026, to Tuesday, June 9, 2026. * The meeting will no longer be held virtually, but will instead take place in person at the company's office in Ikoyi, Lagos. * The Board will review the Q2 2026 Managing Director’s Report and various Board Committee reports.

• VFD Group Plc has scheduled a Board of Directors meeting for Thursday, June 4, 2026. • The meeting will be held virtually via the Microsoft Teams platform. • The Board will review the Q1 Management report and the Board Committee’s report, among other agenda items.

* VFD Group PLC declared a dividend of 25 kobo per share for the financial year ended December 31, 2025. * The company re-elected Ms. Omolola Bolusire as a Director and re-appointed PricewaterhouseCoopers (PwC) as external auditors. * Shareholders approved the Statutory Audit Committee members and fixed the total remuneration for Non-Executive Directors at N127,880,000 for the year ending December 31, 2026.

* VFD Group staff member Victor Akpodiamu Opuoru executed the sale of 200,000 ordinary shares on May 20, 2026. * The shares were sold in multiple tranches at prices ranging from N10.40 to N10.60, resulting in an aggregate average price of N10.50 per share.

* VFD Group PLC reported an insider dealing transaction involving the sale of 3,150,000 ordinary shares by company employees. * The shares were sold on May 13, 2026, at an aggregate average price of N10.43 per share, with individual trade prices ranging from N10.20 to N10.75.

* CHIDOKA SAMUEL, an employee of a VFD Group subsidiary, reported the sale of 1,947,000 ordinary shares of VFD Group PLC. * The transaction took place on May 13, 2026, at an aggregate price of N10.35 per share, based on sales at prices ranging between N10.25 and N10.45.

* Chidoka Samuel, an employee of a VFD Group subsidiary, sold 1,947,000 ordinary shares of VFD Group PLC. * The transaction took place on May 13, 2026, in Lagos, with the shares sold at various prices ranging from N10.25 to N10.45 per share, resulting in an aggregate average price of N10.35.

* Chidoka Samuel, an employee of a VFD Group subsidiary, sold 1,947,000 ordinary shares of VFD Group PLC. * The transaction took place on May 13, 2026, in Lagos, with the shares sold at various prices ranging from N10.25 to N10.45 per share, resulting in an aggregate average price of N10.35.