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Absa Group Remuneration Implementation Report Shareholder Engagement
Absa Group Limited
Registration number: 1986/003934/06
Incorporated in the Republic of South Africa
JSE share code: ABG
ISIN: ZAE000255915
Bond Issuer Code: ABGI
("Absa Group", "Group" or "Company")
ABSA GROUP REMUNERATION IMPLEMENTATION REPORT SHAREHOLDER ENGAGEMENT
Following the outcome of Absa Group's annual general meeting held on 2 June 2026, at which more than 25% of the
votes exercised were against the non-binding advisory vote number 2 (the remuneration implementation report),
dissenting shareholders are invited to raise their concerns and provide recommendations on our remuneration
implementation report, in a virtual call with our Group Chairman, René van Wyk, and the Chairman of our Group
Remuneration Committee, Rose Keanly, at 11:00 South African time on 22 June 2026.
Shareholders wishing to register for the call are requested to email our Group Company Secretary, Nadine Drutman,
at the address below, copying groupsec@absa.africa, by 17:00 on Friday, 19 June 2026, to obtain the necessary
details regarding the virtual call.
Johannesburg
12 June 2026
Enquiries:
Nadine Drutman (Group Company Secretary)
Nadine.Drutman@absa.africa
Sponsors:
Lead independent sponsor
J. P. Morgan Equities South Africa Proprietary Limited
Joint sponsor
Absa Bank Limited (Corporate and Investment Bank)
Date: 12-06-2026 12:30:00
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