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SANTAM LIMITED (Incorporated in the Republic of South Africa) Registration Number: 1918/001680/06 LEI: 37890092DC55C7D94B35 ISIN: ZAE000093779 JSE Share Code: SNT A2X Share Code: SNT NSX Share Code: SNM Bond Company Code: BISAN (“Santam” or the “Company”) NOTICE OF SANTAM’S ANNUAL GENERAL MEETING AND ITS 2024 REMUNERATION REPORT In addition to the release of Santam’s audited consolidated financial statements for the year ended 31 December 2024 as well as the publication of the Company’s 2024 Integrated Annual Reporting suite that were published on 03 March 2025, notice is hereby given that Santam’s next Annual General Meeting (“AGM”) will be held and conducted remotely and entirely by electronic communication on Friday, 30 May 2025 at 14H00 (South African standard time) to transact the business as stated in the Company’s Notice of AGM dated 07 March 2025. The aforesaid Notice, including a Form of Proxy and Santam’s summary consolidated financial statements for the year ended 31 December 2024, have been published on the Company’s website and will be distributed on Friday, 14 March 2025. The record date for shareholders of Santam to participate in and vote at the AGM was set as the close of business on Friday, 23 May 2025 (the "voting record date"). The last day to trade in the Company's shares on the JSE is therefore Tuesday, 20 May 2025 in order to be recorded in the share register on the aforementioned record date. Shareholders who wish to electronically attend, participate in and/or vote at the AGM are required to either register online at www.meetnow.global/za or, alternatively, submit a request to participate to proxy@computershare.co.za by no later than 14H00 on Thursday, 29 May 2025. Should shareholders or noteholders require further information in this regard, have any enquires and/or require a printed copy of the Company’s annual financial statements (a copy of which will be provided, free of charge), kindly contact the Group Company Secretary at GroupCompanySec@santam.co.za prior to the AGM on/or before Friday, 23 May 2025. In addition to the aforesaid, shareholders and noteholders are further advised that Santam’s 2024 Remuneration Report are also available on the Company’s website and can be accessed at: • http://www.santam.co.za/media/bvqioenz/2024-rem-report.pdf CAPE TOWN 07 March 2025 JSE Sponsor (Equity and Debt): Investec Bank Limited NSX Sponsor: Simonis Storm Securities (Pty) Ltd
