ABBEYBDS — ABBEY MORTGAGE BANK Disclosures

NOTICE OF THE 34th ANNUAL GENERAL MEETING OF ABBEY MORTGAGE BANK PLC NOTICE IS HEREBY GIVEN that the 34th Annual General Meeting of Abbey Mortgage Bank Plc (“the Bank”) will be held virtually via ORDINARY BUSINESS 1. To lay before the meeting the Audited Financial Statements for the year ended 31st December, 2025, together with the Reports of the Directors, Auditors, and Audit Committee thereon. 2. To declare a dividend 3. To elect/re-elect Directors: 4. To authorize the Directors to fix the remuneration of the Auditors.

NOTICE OF THE 34th ANNUAL GENERAL MEETING OF ABBEY MORTGAGE BANK PLC NOTICE IS HEREBY GIVEN that the 34th Annual General Meeting of Abbey Mortgage Bank Plc (“the Bank”) will be held virtually via https://www.abbeymortgagebank.com/agm on Monday, 25th May 2026 at 11 am to transact the following businesses. ORDINARY BUSINESS 1. To lay before the meeting the Audited Financial Statements for the year ended 31st December, 2025, together with the Reports of the Directors, Auditors, and Audit Committee thereon. 2. To declare a dividend 3. To re-elect the following Directors retiring by rotation: 3.1. …

Here's a summary of the corporate actions announcement from Abbey Mortgage Bank PLC: • Abbey Mortgage Bank PLC announced a final dividend of 12 Kobo per 50kobo share for the period ended December 31, 2025. • The Qualification Date for the dividend is May 12, 2026, with the Register of Shareholders closing from May 13 to May 15, 2026. • Dividends will be paid electronically on May 25, 2026, to shareholders who have completed e-dividend registration. • Shareholders who have not yet registered for e-dividend are advised to download and submit the E-Dividend Mandate Activation Form to the Registrar or their banks. • The Annual General Meeting will be held virtually on Monday, May 25, 2026, at 11 am.

Here's a summary of the ABBEYBDS financial statements: FINANCIAL HIGHLIGHTS: • PAT: ₦0.715 billion (110.08% YoY growth) • EPS: ₦0.28 • Dividend: ₦0.012 • Equity: ₦11.503 billion • Shares: 10,153.846 million • ROE: 6.22% (calculated as PAT/Equity: 0.715/11.503) KEY NOTES: • Gross Earnings increased by 85.63% to ₦7.011 billion. • Total Assets grew by 34.11% to ₦222.395 billion. • The Bank complied with all CBN regulations during the period and maintains a robust liquidity management framework, with a liquidity ratio far above the regulatory limit of 20%.

• Abbey Mortgage Bank Plc's Board of Directors met on April 28, 2026. • The Board approved the Bank's Unaudited Financial Statements for the First Quarter ended March 31, 2026. • The Unaudited Financial Statements will be filed on or before April 30, 2026, in line with the Nigerian Exchange Limited's regulatory deadline. • The closed period, which began on April 1, 2026, will end 24 hours after the Unaudited Financial Statements are released to the public.