Results of Annual General Meeting and retirement of directors STANDARD BANK GROUP LIMITED Registration number 1969/017128/06 Incorporated in the Republic of South Africa Website: www.standardbank.com/reporting SHARE CODES JSE and A2X share code: SBK ISIN: ZAE000109815 NSX share code: SNB SBKP ZAE000038881 (First preference shares) SBPP ZAE000056339 (Second preference shares) ("Standard Bank Group" or "the Company") Results of Annual General Meeting and Retirement of Directors Standard Bank Group is pleased to advise its shareholders that all the ordinary and special resolutions proposed in the Notice of Annual General Meeting ("AGM") and tabled at the Company's AGM held at 10h00 today, Monday 10 June 2024, were passed by the requisite majority of votes cast by shareholders. As at Friday, 31 May 2024, being the AGM record date ("Voting Record Date"), the Standard Bank Group's share capital was as follows: - the total number of ordinary shares of 10 cents each ("Ordinary Shares") in issue was 1 675 835 579, ("Standard Bank Issued Ordinary Shares"); and - the total number of non-redeemable preference shares of 1 cent each ("Preference Shares") in issue was 52 982 248, ("Standard Bank Issued Preference Shares"). The issued Ordinary and Preference Shares eligible to vote by being present in person or by submitting proxies were as follows: - 1 377 141 366 Ordinary Shares, being 82% of issued Ordinary Shares ("Standard Bank Voteable Ordinary Shares"); and - 10 872 889 Preference Shares, being 21% of the issued Preference Shares ("Standard Bank Voteable Preference Shares"). The voting details with respect to the proposed resolutions were as follows: 1. Ordinary Resolution – Re-election of directors Abstain % of Issued Directors For (%) Against (%) Total Votes (%)* Capital 1.1 Paul Cook 99.78% 0.22% 0.06% 1 365 336 822 81.47% 1.2 Martin Oduor-Otieno 99.73% 0.27% 0.06% 1 365 336 822 81.47% 1.3 Sola David-Borha 95.44% 4.56% 0.06% 1 365 336 822 81.47% 2. Ordinary Resolution – Re-election of Group Audit Committee members Abstain % of Issued Audit Committee Members For (%) Against (%) Total Votes (%)* Capital 2.1 Lwazi Bam 94.48% 5.52% 0.06% 1 365 336 822 81.47% 2.2 Trix Kennealy 98.05% 1.95% 0.06% 1 365 336 822 81.47% 2.3 Nomgando Matyumza 98.93% 1.07% 0.06% 1 365 336 822 81.47% 2.4 Martin Oduor-Otieno 99.74% 0.26% 0.07% 1 365 137 642 81.46% 3. Ordinary Resolution – Appointment of external auditors Abstain % of Issued For (%) Against (%) Total Votes (%)* Capital 3.1 PricewaterhouseCoopers 95.57% 4.43% 0.04% 1 365 675 369 81.49% Inc. 3.2 Ernst & Young Inc. 100% 0% 0.04% 1 365 675 369 81.49% 4. Ordinary Resolution – Placing of authorised but unissued non-redeemable preference shares under the control of the directors % of Issued For (%) Against (%) Abstain (%)* Total Votes Capital 97.92% 2.08% 0.06% 1 365 264 005 81.47% 5. Ordinary Resolution – Placing of authorised but unissued ordinary shares under the control of the directors % of Issued For (%) Against (%) Abstain (%)* Total Votes Capital 88.04% 11.96% 0.04% 1 365 675 571 81.49% 6. Ordinary Resolution - General authority to issue authorised but unissued ordinary shares for cash % of Issued For (%) Against (%) Abstain (%)* Total Votes Capital 89.22% 10.78% 0.04% 1 365 675 571 81.49% 7. Non-binding Resolutions – advisory vote on remuneration policy and remuneration implementation report Abstain % of Issued For (%) Against (%) Total Votes (%)* Capital 7.1 Standard Bank Group's 89.92% 10.08% 0.04% 1 365 652 360 81.49% remuneration policy 7.2 Standard Bank Group's 88.48% 11.52% 0.25% 1 362 075 689 81.28% remuneration implementation report 8. Special Resolution – Approval of non-executive directors' fees Abstain % of Issued For (%) Against (%) Total Votes (%)* Capital Standard Bank Group 8.1 Chairman 99.19% 0.81% 0.04% 1 365 621 460 81.49% 8.2 Directors of Standard 99.57% 0.43% 0.04% 1 365 621 460 81.49% Bank Group 8.3 International Directors 94.68% 5.32% 0.04% 1 365 621 460 81.49% 8.4 Audit Committee 8.4.1 Chairman 99.91% 0.09% 0.04% 1 365 602 811 81.49% 8.4.2 Members 99.91% 0.09% 0.04% 1 365 623 691 81.49% 8.5 Directors' Affairs Committee 8.5.1 Members 99.91% 0.09% 0.04% 1 365 602 811 81.49% 8.6 Remuneration Committee 8.6.1 Chairman 99.91% 0.09% 0.04% 1 365 623 791 81.49% 8.6.2 Members 99.91% 0.09% 0.04% 1 365 623 791 81.49% 8.7 Risk & Capital Management Committee 8.7.1 Chairman 99.91% 0.09% 0.04% 1 365 623 791 81.49% 8.7.2 Members 99.91% 0.09% 0.04% 1 365 623 791 81.49% 8.8 Social, Ethics and Sustainability Committee 8.8.1 Chairman 99.89% 0.11% 0.04% 1 365 623 791 81.49% 8.8.2 Members 99.91% 0.09% 0.04% 1 365 623 791 81.49% 8.9 Information Technology Committee 8.9.1 Chairman 99.91% 0.09% 0.04% 1 365 623 791 81.49% 8.9.2 Members 99.91% 0.09% 0.04% 1 365 623 791 81.49% 8.10 Model Approval Committee 8.10.1 Chairman 99.91% 0.09% 0.04% 1 365 623 589 81.49% 8.10.2 Members 99.91% 0.09% 0.04% 1 365 623 589 81.49% 8.11 Large Exposure Credit Committee Members 99.91% 0.09% 0.04% 1 365 623 589 81.49% 8.12 Ad Hoc Committee Members 99.43% 0.57% 0.05% 1 365 424 409 81.48% 9. Special Resolution – General authority to acquire the Company's ordinary shares % of For (%) Against (%) Abstain (%)* Total Votes Issued Capital 99.48% 0.52% 0.05% 1 365 497 288 81.48% 10. Special Resolution – General authority to acquire the Company's non-redeemable preference shares Total Ordinary Shares voted % of For (%) Against (%) Abstain (%)* Total Votes Issued Capital 99.88% 0.12% 0.05% 1 365 476 408 81.48% Total Preference Shares voted % of For (%) Against (%) Abstain (%)* Total Votes Issued Capital 100.00% 0.00% 0.01% 10 866 596 20.51% In regard to resolution 10 (special resolution), the holders of Preference Shares were entitled to vote. 11. Special Resolution – Loans or other financial assistance to related or inter-related companies % of For (%) Against (%) Abstain (%)* Total Votes Issued Capital 99.29% 0.71% 0.04% 1 365 675 369 81.49% * Based on the total number of shares in issue. Retirement of Directors In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited and as previously announced on SENS on 18 April 2024, Standard Bank Group confirms that Dr Xueqing Guan and Atedo Peterside retired as directors at the close of the company's Annual General Meeting held today, Monday, 10 June 2024. The board extends its sincere gratitude to Dr Xueqing Guan and Atedo Peterside for their exemplary leadership and immense contribution during their tenure on the board and board committees they served on. Dr Xueqing Guan and Atedo Peterside also retired from the board of The Standard Bank of South Africa Limited at the close of its AGM on 23 May 2024. Johannesburg 10 June 2024 JSE sponsor The Standard Bank of South Africa Limited Namibian sponsor Simonis Storm Securities (Proprietary) Limited Date: 10-06-2024 04:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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