NEDBANK GROUP LIMITED - Nedbank Group 2023 Integrated Report and Notice of Annual General Meeting

Nedbank Group 2023 Integrated Report and Notice of Annual General Meeting

Nedbank Group Limited                                    Nedbank Limited
(Incorporated in the Republic of South Africa)           (Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06                      Registration No. 1951/000009/06
JSE share code: NED                                      JSE alpha code: BINBK
NSX share code: NBK
A2X share code: NED
ISIN: ZAE000004875
JSE alpha code: NEDI
(Nedbank Group or group)


NEDBANK GROUP 2023 INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Further to the Nedbank Group audited consolidated and separate financial statements for the year
ended 31 December 2023, published on SENS on 5 March 2024, shareholders are advised that the
extracts of the audited consolidated financial statements and the notice of the annual general meeting
for Nedbank Group have been distributed to shareholders today. The Nedbank Group 2023 Integrated
Report and suite of integrated reporting disclosures are available online on the group's website
(nedbankgroup.co.za).


NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting (AGM) of Nedbank Group's shareholders will be
held at 08h30 South Africa Standard Time (SAST) as a hybrid meeting on Friday, 31 May 2024, to
consider and, if deemed fit, pass with or without modification, the resolutions set out in the notice of the
AGM available online at General Meeting (nedbank.co.za).

The AGM venue for shareholders attending in person is The Boardman Auditorium, Block G, Nedbank
135 Rivonia Campus, 135 Rivonia Road, Sandown, Sandton.

Shareholders can attend and/or participate electronically in the AGM using the AGM online facility.
Shareholders are referred to the 'Online Voting Guide' download, available at
https://nedbank.vagm.africa/ for a step-by-step guide on how to access the facility.

The AGM will be broadcast live from 08:30 (SAST) on Friday, 31 May 2024 with streaming starting at
08:15 (SAST). Shareholders who have submitted their proxies or voting instruction forms to their
participant or broker to vote on their behalf can follow the live webcast online and ask the board
questions at https://www.corpcam.com/nedbankagm2024 by copying and pasting this address into their
web browser.

Alternatively, shareholders can participate via telephonic facilities by registering at
https://www.diamondpass.net/6833057.
The salient dates for the AGM are as follows:
                                                                                                        2024
 Record date to determine the shareholders entitled to receive the notice of                Friday, 12 April
 AGM
 Notice of AGM distributed to shareholders on                                             Thursday, 18 April
 Last date to trade to be eligible to participate in and vote at the AGM                     Tuesday, 21 May
 Record date to be eligible to participate in and vote at the AGM                             Friday, 24 May
 Forms of proxy to be lodged by no later than 08:30 (SAST)                                   Tuesday, 28 May
 AGM to be held at 08:30 (SAST) on                                                            Friday, 31 May
 Results of AGM to be released on or about                                                    Friday, 31 May


Sandton
18 April 2024


Sponsors to Nedbank Group in South Africa:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited


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


Debt Sponsor to Nedbank Limited in South Africa:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 18-04-2024 05:02:00
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