STANDARD BANK GROUP LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

STANDARD BANK GROUP LIMITED
Registration number 1969/017128/06
Incorporated in the Republic of South Africa
Website: https://reporting.standardbank.com/

SHARE CODES
JSE and A2X share code: SBK
ISIN: ZAE000109815
NSX share code: SNB
SBKP ZAE000038881 (First preference shares)
SBPP ZAE000056339 (Second preference shares)
JSE bond code: SBKI
("Standard Bank Group" or "the Company")


NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that Standard Bank Group's Annual General Meeting (AGM) of
shareholders will be conducted entirely by electronic communication (virtually) on
Monday, 9 June 2025, to transact the business as stated in the notice of the AGM dated
Friday, 25 April 2025. The AGM notice also contains condensed consolidated financial information
for the year ended 31 December 2024.

Shareholders who wish to participate in the meeting will need to register at https://smartagm.co.za
by clicking on the Standard Bank logo or submitting a written notice via email to Computershare
at proxy@computershare.co.za. A shareholders' guide to assist and provide meeting participation
guidelines is available on Standard Bank Group's Investor Relations website at
https://www.standardbank.com/sbg/standard-bank-group/investor-relations/equity-
investors/shareholder-information.

Salient dates
 Publication of annual reports, excluding the notice of the annual general meeting
                                                                                     Friday, 28 March 2025
 (AGM notice)

 Record date for shareholders to receive the AGM notice                              Friday, 11 April 2025

 Publication and distribution of the AGM notice                                      Friday, 25 April 2025

 Last day to trade to be eligible to attend, speak and vote at the AGM               Tuesday, 27 May 2025

 Record date for eligible shareholders to attend, speak and vote at the AGM          Friday, 30 May 2025

 Completed proxy forms to be returned to transfer secretaries *                      Thursday, 5 June 2025

 Last day to register for electronic participation                                   Friday, 6 June 2025

                                                                                     Monday, 9 June 2025
 AGM
                                                                                     at 10h00 (CAT)

 Release of AGM results on the JSE Limited Stock Exchange News Service (SENS)        Tuesday, 10 June 2025



*Any proxy forms not lodged by this date must be submitted to proxy@computershare.co.za prior
to the commencement of the AGM before the appointed proxy exercises any of the relevant
Shareholder's rights.

Shareholders are advised that Standard Bank Group's reporting suite, including the Annual
Integrated Report and the Annual Financial Statements for the year ended 31 December 2024, is
available on Standard Bank Group's website at https://www.standardbank.com/sbg/standard-
bank-group/investor-relations/results-and-reports.


Johannesburg
25 April 2025


JSE sponsor
The Standard Bank of South Africa Limited


Namibian sponsor
Simonis Storm Securities (Proprietary) Limited

Date: 25-04-2025 10:31:00
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