ZENITHBANK — ZENITH BANK Disclosures

* Shareholders approved the 2025 audited financial statements and a final dividend of N8.75k per share, bringing the total dividend for the 2025 financial year to N10.00k per share. * The meeting approved the appointment of two new directors and the re-election of four existing directors to the Board. * Shareholders authorized the Directors to fix auditor remuneration, set the Directors' fee for the 2026 financial year at N60 million per director, and renewed the general mandate for recurrent related party transactions. * The meeting appointed/elected five members to the Audit Committee, comprising three shareholder representatives and two director nominees.

Zenith Bank Plc announced the retirement of

FINANCIAL HIGHLIGHTS: • PAT: ₦314.016 billion (YoY growth 0.7%) • EPS: ₦7.64 • Equity: ₦5,162.093 billion • Shares: 41,070 million KEY NOTES: • Gross earnings: ₦1,008.166 billion • Total comprehensive income attributable to parent: ₦274.519 billion • The Group is presently involved in several litigation suits in the ordinary course of business. The total amount claimed in the cases against the Group is estimated at N1.7 trillion (31 December 2025: N1.9 trillion). The actions are being contested and the Directors are of the opinion that none of the aforementioned cases is likely to have a material adverse effect on the Group and are not aware of any other pending or threatened claims and litigations.

FINANCIAL HIGHLIGHTS: • PAT: ₦314.016 billion (YoY growth 0.7%) • EPS: ₦7.64 • Equity: ₦5,162.093 billion • Shares: 41,070 million KEY NOTES: • Gross earnings for the period ended 31 March 2026 were ₦1,008.166 billion. • The Group's operations are primarily organised on the basis of its geographic coverage: Nigeria and outside Nigeria (Rest of Africa and Europe). • The Group had capital commitments amounting to ₦4,502 million in respect of authorized and contracted capital projects.