Results of Annual General Meeting Vodacom Group Limited (Incorporated in the Republic of South Africa) (Registration number 1993/005461/06) (Share code: VOD) (JSE ISIN: ZAE000132577) ("Vodacom Group" or the "Company") Results Of Annual General Meeting Shareholders are advised that the voting results for the twenty-ninth annual general meeting ("AGM") of Vodacom Group held at Vodacom World today, Wednesday, 17 July 2024, and by electronic participation via the electronic meeting platform, were as follows: Resolution Number of Ordinary For** Against** Abstained*** ordinary shares voted % % % shares voted as a percentage of ordinary shares in issue* % Ordinary resolution number 1: 1 934 528 215 93.10 100.00 0.00 0.03 Adoption of audited annual financial statements Ordinary resolution number 2: 1 934 670 447 93.11 98.51 1.49 0.02 Election of Mr JH Reiter as a director Ordinary resolution number 3: 1 934 670 447 93.11 98.75 1.25 0.02 Election of Mr GS Kamath as a director Ordinary resolution number 4: 1 934 425 740 93.10 99.22 0.78 0.04 Re-election of Mr SJ Macozoma as a director Ordinary resolution number 5: 1 934 670 447 93.11 99.09 0.91 0.02 Re-election of Ms RK Morathi as a director Ordinary resolution number 6: 1 934 730 134 93.11 100.00 0.00 0.02 Appointment of EY as auditors of the Company Ordinary resolution number 7: 1 934 719 028 93.11 99.18 0.82 0.02 Approval of the advisory vote on the remuneration policy Ordinary resolution number 8: 1 934 587 818 93.11 99.15 0.85 0.03 Approval for the advisory vote on the implementation of the remuneration policy Ordinary resolution number 9: 1 934 141 257 93.08 99.46 0.54 0.05 Re-election of Mr CB Thomson as a member of the Audit, Risk and Compliance Committee Ordinary resolution number 10: 1 934 729 534 93.11 99.71 0.29 0.02 Re-election of Mr KL Shuenyane as a member of the Audit, Risk and Compliance Committee Ordinary resolution number 11: 1 934 729 534 93.11 99.75 0.25 0.02 Re-election of Ms NC Nqweni as a member of the Audit, Risk and Compliance Committee Special resolution number 1: 1 934 714 771 93.11 99.40 0.60 0.02 General authority to repurchase ordinary shares in the Company Special resolution number 2: 1 934 693 927 93.11 99.85 0.15 0.02 Increase in non-executive directors' fees Special resolution number 3: 1 934 705 149 93.11 99.54 0.46 0.02 Section 44 - financial assistance in respect of securities Special resolution number 4: 1 934 705 149 93.11 99.66 0.34 0.02 Section 45 - financial assistance to related and inter- related companies * Based on 2 077 841 204 ordinary shares in issue as at the date of the AGM. ** In relation to the total number of ordinary shares voted at the AGM. *** In relation to the total number of ordinary shares in issue as at the date of the AGM. Based on the above voting results, all resolutions were passed by the requisite majority of shareholders represented at the AGM. 17 July 2024 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 17-07-2024 04:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.