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

SHARE CODES
JSE share code: SBK
Namibian share code: SNB
ISIN: ZAE000109815
A2X share code: SBK

JSE share code: SBKP
ISIN: ZAE000038881 (First preference shares)
JSE share code: SBPP
ISIN: 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 held as a hybrid meeting in the Multi-Function Room, Ground Floor,
30 Baker Street, Rosebank, Johannesburg at 10h00 (CAT) on Monday, 12 June 2023, to
transact the business as stated in the notice of AGM dated Wednesday, 26 April 2023. The
notice of AGM also contains condensed consolidated financial information for the year ended
31 December 2022.

Shareholders wishing to participate in the meeting online will need to register on
https://meetnow.global/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 the Company’s Investor Relations
website at https://reporting.standardbank.com/agm. Shareholders who attend the meeting in
person will use their cell phones or web enabled devices during the meeting to cast their votes.
Shareholders will not be provided with special voting devices at the meeting.

Salient dates                                                                             2023

Record date to determine which Shareholders are entitled to receive
the notice of AGM                                                               Friday, 21 April

Last day to trade in order to be eligible to attend or electronically
participate in and vote at the AGM                                            Tuesday, 30 May

Record date to determine which Shareholders are entitled to
attend or electronically participate in and vote at the AGM                      Friday, 2 June

Proxy forms to be lodged by 10h00 (CAT)                                      Thursday, 8 June*

Results of AGM to be released on or about                                    Tuesday, 13 June
*Any forms of proxy not lodged by this date and time must be handed to the chairman of the
AGM prior to the start 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 Integrated
Report and the Annual Financial Statements for the year ended 31 December 2022, is available
on the Company’s website at https://reporting.standardbank.com.


Johannesburg
26 April 2023


JSE sponsor
The Standard Bank of South Africa Limited


Namibian sponsor
Simonis Storm Securities (Proprietary) Limited