INFINITY — INFINITY TRUST MORTGAGE BANK Disclosures

• Infinity Trust Mortgage Bank Plc will hold its 20th Annual General Meeting (AGM) virtually on Thursday, May 21, 2026, at 10:00 am. • Shareholders will consider and approve the Audited Financial Statements for the year ended December 31, 2025, and the declaration of a dividend. • A dividend of 35 Kobo per share is recommended, payable on May 26, 2026, to shareholders on record as of April 17, 2026. • The Register of Members and Transfer Books will be closed from April 20 to April 24, 2026, for dividend payment preparation. • Shareholders will vote on a bonus issue of 1 new ordinary share for every 1 existing ordinary share held as of April 17, 2026, and an increase in share capital to accommodate this. • Shareholders are encouraged to register for e-dividend payments and can nominate a proxy by submitting a proxy form 48 hours before the meeting.

• The Board of Directors of Infinity Trust Mortgage Bank Plc met on February 10, 2026. • The Board approved the Audited Financial Statements for the year ended December 31, 2025, for submission to CBN. • A proposed dividend of 35 Kobo per Ordinary Share for the 2025 financial year was approved, subject to ratification at the Annual General Meeting (AGM). • A bonus share issue of one to one (1:1) was approved, subject to AGM ratification and regulatory approval. • The Bank's AGM is proposed and approved for May 21, 2026. • The appointment of Dr. Obasegun Adetokunbo Oni as a Non-Executive Director was approved, subject to CBN approval.