Enhanced Investments - Financial Portal

Report on proceedings at the special general meeting

Published: 2026-02-11 16:15:44 ET

FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE ordinary share code: FSR
ISIN: ZAE000066304
LEI: 529900XYOP8CUZU7R671
NSX ordinary share code: FST
(FirstRand or the group)

REPORT ON PROCEEDINGS AT THE SPECIAL GENERAL MEETING

At the special general meeting (SGM) of FirstRand shareholders held on, Wednesday, 11 February 2026, all the resolutions proposed at the meeting were approved.

The pertinent voting statistics and resolution outcomes from the SGM are confirmed as follows:

  Total number of shares that can be exercised at the meeting                             100%      5 591 822 181

  Total number of shares represented at the meeting, including proxies                    76.98%    4 304 669 231

  Total number of shareholders present                                                              24
Resolutions                                  Votes cast disclosed as a percentage in   Number of shares   Shares voted            Shares abstained
                                             relation to the total number of shares    voted              disclosed as a          disclosed as a
                                             voted at the meeting                                         percentage in           percentage in
                                                                                                          relation to the total   relation to the total
                                             For                    Against                               issued shares*          issued shares*

Special resolution number 1: Adoption of
                                                    98.90%                 1.10%          4 304 639 188          76.74%                   0.00%
new MOI

Ordinary resolution number 1: Signing
authority to director and/or group company         100.00%                 0.00%          4 304 639 188          76.74%                   0.00%
secretary

*       Total issued shares is 5 609 488 001 excluding treasury shares (17 665 820)


Sandton
11 February 2026

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.