PROSUS N.V - Changes to the Composition of the Audit and Risk Committees

Changes to the Composition of the Audit and Risk Committees

Prosus N.V.
(Incorporated in the Netherlands)
(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)
AEX and JSE Share Code: PRX ISIN: NL0013654783
(Prosus)

CHANGES TO THE COMPOSITION OF THE AUDIT AND RISK COMMITTEES

Shareholders are advised that, pursuant to paragraph 6.71 of the Listings Requirements
of the JSE Limited (JSE), and following recommendations made by the nominations
committee, the board has approved changes to the composition of the audit and risk
committees, with effect from 14 September 2026.

The changes are as follows:

    -   Arnold Goldberg, has been appointed as a member of the risk committee; and

    -   Pedro Arnt, has been appointed as a member of the audit committee.

Shar Dubey and Angelien Kemna will continue as interim chairs of the audit and risk
committees, respectively, for the current financial year (FY27).

Following the above changes, the committees comprise:

    -   Audit committee: Shar Dubey (interim chair), Angelien Kemna, Manisha Girotra
        and Pedro Arnt; and

    -   Risk committee: Angelien Kemna (interim chair), Rachel Jafta, Arnold Goldberg,
        Fabricio Bloisi and Nico Marais;

The board is satisfied that, following these changes, each of the committees has an
adequate number of directors to discharge its mandate.

Amsterdam, the Netherlands
15 September 2026

JSE sponsor to Prosus
Investec Bank Limited

Enquiries

Investor Enquiries                                     +1 347-210-4305
Eoin Ryan, Head of Investor Relations

Media Enquiries                                        +31 6 15494359
Charlie Pemberton, Communications Director

About Prosus

Prosus is a global technology company, unlocking an AI-first world for our 2 billion customers. With investments
in more than 100 companies across the world, we are building local ecommerce champions in growth markets.

With leading positions in Food Delivery, Classifieds and Fintech, Prosus has created its own unique technology
ecosystem, driving innovation, knowledge sharing and growth across our portfolio.

Through the Prosus Ventures team, the group invests in new technology growth opportunities within AI, social
and ecommerce platforms, fintech, B2B software, logistics, health, blockchain, agriculture and more.

The team actively backs exceptional entrepreneurs who are using technology to improve people's everyday lives.

To find out more, please visit www.prosus.com.
Date: 15/09/2026 05:30:00
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