MTN GROUP LIMITED - MTN engagement with dissenting shareholders on MTN's implementation report

MTN engagement with dissenting shareholders on MTN's implementation report

MTN Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1994/009584/06
Share code: MTN
ISIN code: ZAE000042164
(MTN or MTN Group or the Company)



MTN ENGAGEMENT WITH DISSENTING SHAREHOLDERS ON MTN'S IMPLEMENTATION REPORT

In accordance with paragraph 3.84(j) of the JSE Listings Requirements, we wish to inform shareholders
(Shareholders) that the non-binding advisory ordinary resolution number 8 concerning the
remuneration implementation report (Implementation Report) did not achieve the necessary 75%
support at the MTN Annual General Meeting held on Friday, 28 May 2025.

We invite Shareholders, particularly those who expressed dissent by voting against the resolution, to
engage with the Company regarding their concerns or recommendations pertaining to the
Implementation Report.

    •   Shareholders are invited to submit any written concerns or questions regarding the
        Implementation Report to the Group Company Secretary at the email address provided
        below.

    •   A Microsoft Teams engagement session has been scheduled for Thursday, 26 June 2025, at
        11:00 (SA time).

    •   Shareholders wishing to participate in this engagement are requested to register using the
        email address provided below by Thursday, 19 June 2025, at 12:00. This will ensure that you
        receive the necessary details for the virtual meeting.

Enquiries:
Group Company Secretary: Thobeka Sishuba-Bonoyi, Cosecqueries@mtn.com


Fairland
11 June 2025

Lead sponsor
J.P. Morgan Equities (SA) Proprietary Limited
Joint sponsor
Tamela Holdings Proprietary Limited

Date: 11-06-2025 03:33:00
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