NEDBANK GROUP LIMITED - Annual General Meeting (AGM) to be held on 22 May 2020

Annual General Meeting (AGM) to be held on 22 May 2020

NEDBANK GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
NSX share code: NBK
ISIN: ZAE000004875
(“Nedbank Group”)

NEDBANK GROUP LIMITED ANNUAL GENERAL MEETING (AGM) TO BE HELD ON 22 MAY 2020

Shareholders are also referred to the SENS announcement which was released on 20 April 2020 providing details of
Nedbank Group’s forthcoming AGM.

Given the Covid-19 pandemic and the statutory regulations which remain in place restricting gatherings of people and
travel, shareholders are advised that the 53rd AGM of shareholders of Nedbank Group will be held entirely
electronically via a live webcast and live teleconference.

As indicated in the SENS announcement of 20 April 2020, shareholders can view and/or participate through the AGM
Online Facility. Shareholders are referred to the ‘How To Participate In The Annual General Meeting’ instructions on
pages 36–38 of the notice of the AGM which can be found on
https://www.nedbank.co.za/content/nedbank/desktop/gt/en/aboutus/corporate-governance/agm.html, or
shareholders can download a step-by-step guide on
https://votingplatform.corporateactions.co.za/NedbankAGM2020/login.

The AGM will be broadcast live from 08:30 (SA time) on Friday, 22 May 2020 with streaming starting at 08:15 (SA
time) to facilitate log in for shareholders. Shareholders can access the URL of the AGM broadcast at
https://www.corpcam.com/NedbankAGM2020 by copying and pasting this address into their web browsers.

Alternatively, shareholders can attend the meeting telephonically by registering at www.diamondpass.net/2039779
and are encouraged to do this ahead of the AGM.

Sandton
19 May 2020

Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank Corporate and Investment Banking

Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd

Date: 19-05-2020 12:16:00
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