FIRSTRAND LIMITED - Report on proceedings at the special general meeting

Report on proceedings at the special general meeting

FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE ordinary share code: FSR
ISIN: ZAE000066304
LEI: 529900XYOP8CUZU7R671
NSX ordinary share code: FST
(FirstRand or the group)

REPORT ON PROCEEDINGS AT THE SPECIAL GENERAL MEETING 

At the special general meeting (SGM) of FirstRand shareholders held on, Wednesday, 11 February 2026, all the resolutions proposed at the meeting were approved.

The pertinent voting statistics and resolution outcomes from the SGM are confirmed as follows:

  Total number of shares that can be exercised at the meeting                             100%      5 591 822 181
  Total number of shares represented at the meeting, including proxies                    76.98%    4 304 669 231
  Total number of shareholders present                                                              24

Resolutions                                  Votes cast disclosed as a percentage in   Number of shares   Shares voted            Shares abstained
                                             relation to the total number of shares    voted              disclosed as a          disclosed as a
                                             voted at the meeting                                         percentage in           percentage in
                                                                                                          relation to the total   relation to the total
                                             For                    Against                               issued shares*          issued shares*

Special resolution number 1: Adoption of     98.90%                 1.10%              4 304 639 188      76.74%                  0.00%
new MOI

Ordinary resolution number 1: Signing        100.00%                0.00%              4 304 639 188      76.74%                  0.00%
authority to director and/or group company
secretary

*  Total issued shares is 5 609 488 001 excluding treasury shares (17 665 820)


Sandton
11 February 2026

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 11-02-2026 03:15:00
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