Absa group committee and Absa bank board changes effective 1 October ABSA GROUP LIMITED Incorporated in the Republic of South Africa (Registration number: 1986/003934/06) Share Code: ABG ISIN: ZAE000255915 (“Absa Group” or “Group”) ABSA BANK LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1986/004794/06) JSE share code: ABSH ISIN: ZAE000079810 JSE Share Code: ABSP JSE Share Code: ABSN1 (“Absa Bank”) ABSA GROUP COMMITTEE AND ABSA BANK BOARD CHANGES EFFECTIVE 1 OCTOBER 2023 Shareholders are advised that, following the retirement of Alex Darko and Francis Okomo-Okello from the Absa Group and Absa Bank boards on 30 September 2023, as detailed in the Absa Group notice of annual general meeting, Professor Ihron Rensburg will become the chairman of the Social, Sustainability and Ethics Committee (SSEC) and Peter Mageza the chairman of the Information Technology Committee (ITC) with effect from 1 October 2023. Both Professor Rensburg and Peter Mageza will join the Absa Group Directors’ Affairs Committee (DAC) on 1 October. Johannesburg 13 September 2023 Enquiries: Nadine Drutman E-mail: Nadine.Drutman@absa.africa Lead Independent Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Absa Group Joint Sponsor and Absa Bank Sponsor: Absa Bank - Corporate and Investment Bank Date: 13-09-2023 11:25:00 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.