STANDARD BANK GROUP LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

STANDARD BANK GROUP LIMITED
Registration number 1969/017128/06
Incorporated in the Republic of South Africa
Website: https://reporting.standardbank.com/

SHARE CODES
JSE share code: SBK
Namibian share code: SNB
ISIN: ZAE000109815
A2X share code: SBK

JSE share code: SBKP
ISIN: ZAE000038881 (First preference shares)
JSE share code: SBPP
ISIN: ZAE000056339 (Second preference shares)
JSE bond code: SBKI
("Standard Bank Group" or "the Company")


NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that Standard Bank Group's annual general meeting (AGM) of shareholders
will be conducted entirely by electronic communication (virtually) on Monday, 10 June 2024, to
transact the business as stated in the notice of the AGM dated Monday, 29 April 2024. The AGM
notice also contains condensed consolidated financial information for the year ended
31 December 2023.

Shareholders who wish to participate in the meeting will need to register at https://smartagm.co.za
by clicking on the Standard Bank logo or submitting a written notice via email to Computershare
at proxy@computershare.co.za. A shareholders' guide to assist and provide meeting participation
guidelines is available on Standard Bank Group's Investor Relations website at
https://www.standardbank.com/sbg/standard-bank-group/investor-relations/equity-
investors/shareholder-information.

Salient dates
 Publication of annual reports, excluding the notice of the annual general meeting
                                                                                     28 March 2024
 (AGM notice)

 Record date for shareholders to receive the AGM notice                              19 April 2024

 Publication and distribution of the AGM notice                                      29 April 2024

 Last day to trade to be eligible to attend, speak and vote at the AGM               27 May 2024

 Record date for eligible shareholders to attend, speak and vote at the AGM          31 May 2024

 Completed proxy forms to be returned to transfer secretaries *                      6 June 2024

 Last day to register for electronic participation                                   7 June 2024

                                                                                     10 June 2024 at 10h00
 AGM
                                                                                     (CAT)

 Release of AGM results on the JSE Limited Stock Exchange News Service (SENS)        11 June 2024
*Any proxy forms not lodged by this date must be submitted to proxy@computershare.co.za prior
to the commencement of the AGM before the appointed proxy exercises any of the relevant
Shareholder's rights.


Shareholders are advised that Standard Bank Group's reporting suite, including the Annual
Integrated Report and the Annual Financial Statements for the year ended 31 December 2023, is
available on Standard Bank Group's website at https://www.standardbank.com/sbg/standard-
bank-group/investor-relations/results-and-reports/integrated-reports.


Johannesburg
29 April 2024


JSE sponsor
The Standard Bank of South Africa Limited


Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 29-04-2024 09:00:00
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