NGXGROUP — NIGERIAN EXCHANGE GROUP Disclosures

Nigerian Exchange Group House, 2/4 Customs Street | PO Box 2457, Marina, Lagos, Nigeria | T +234 1 4638333 5 | M +234 700 225 5673 | E Board of Directors Group Chairman: Dr Umaru Kwairanga | GMD/CEO: Mr. Temi Popoola | Independent Non-Executive Directors: Dr. Okechukwu Itanyi, Mrs. Ojinika Olaghere, Mrs. Mosun Belo-Olusoga, Mrs. Fatima Wali - Abdurrahman | Non-Executive Directors: Mr. Nonso Okpala, Mr. Mohammed Garuba, Mr. Sehinde Adenagbe, Mr. Ademola Babarinde Statement on Investors’ Relations Nigerian Exchange Group Plc has a dedicated inves…

Lagos, Nigeria. RESOLUTIONS PASSED AT THE 65th ANNUAL GENERAL MEETING OF NIGERIAN EXCHANGE GROUP PLC The members of Nigerian Exchange Group Plc (“the Company”) at its 65th Annual General Meeting held on Wednesday, 29 April 2026 at 11:00 a.m., at the Trading Floor, 8th floor, Nigerian Exchange Group House, 2-4 Customs Street Lagos proposed and passed the following resolutions: ORDINARY BUSINESS 1. That the Company’s Audited Financial Statements for the year ended December 31, 2025, and the Reports of the Directors, Auditors, Board Evaluation Con…

FINANCIAL HIGHLIGHTS: • PAT: ₦4.093 billion (93.67% YoY growth) • EPS: ₦3.71 • Equity: ₦58.676 billion • Shares: 2,204.620 million • ROE: 6.98% KEY NOTES: • Revenue increased by 103.09% YoY to ₦7.223 billion. • Total assets grew by 7.43% to ₦76.329 billion. • The company reported a significant increase in profit before tax, reaching ₦5.979 billion, up from ₦2.486 billion in the prior year.