MTN Group Limited (Incorporated in the Republic of South Africa) Registration Number 1994/009584/06 Share code: MTN ISIN: ZAE000042164 (MTN or the Company) RESULTS OF 27th ANNUAL GENERAL MEETING HELD ON 25 MAY 2022 Shareholders are advised that at the 27th Annual General Meeting (AGM) held on Wednesday, 25 May 2022 at 14:30 (South African time), all the ordinary and special resolutions, as set out in the notice of AGM dated 25 April 2022, were presented to the shareholders entitled to vote being present in person/virtually and/or represented by proxy. The total number of shares present and represented, including proxies, at the meeting was 1,541,015,083 or 81.78% of MTN’s issued share capital as at Wednesday, 25 May 2022, being the Voting Record Date. The total number of members present in person was five. The voting results were as follows: SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTION (%) (%) Ordinary resolution number 1 1.1 Re-election of SLA Sanusi 99.29 0.71 1,530,702,633 81.24 0.55 as a director 1.2 Re-election of VM Rague 92.68 7.32 1,537,926,973 81.62 0.16 as a director 1.3 Re-election of KDK 92.95 7.05 1,537,927,812 81.62 0.16 Mokhele as a director 1.4 Re-election of MH Jonas 93.86 6.14 1,537,930,397 81.62 0.16 as a director Ordinary resolution number 2 2.1 Election of SN Mabaso- 93.92 6.08 1,537,930,197 81.62 0.16 Koyana as a member of the Audit Committee 2.2 Election of CWN Molope as 95.46 4.54 1,537,928,473 81.62 0.16 a member of the Audit Committee 1 2.3 Election of NP Gosa as a 97.49 2.51 1,537,931,036 81.62 0.16 member of the Audit Committee 2.4 Election of VM Rague as a 95.84 4.16 1,537,928,473 81.62 0.16 member of the Audit Committee Ordinary resolution number 3 3.1 Election of NP Gosa as a 99.15 0.85 1,537,928,743 81.62 0.16 member of the Social, Ethics and Sustainability Committee 3.2 Election of SLA Sanusi as 99.45 0.55 1,537,928,743 81.62 0.16 a member of the Social, Ethics and Sustainability Committee 3.3 Election of SP Miller as a 99.48 0.52 1,537,927,882 81.62 0.16 member of the Social, Ethics and Sustainability Committee 3.4 Election of NL Sowazi as a 98.57 1.43 1,537,927,934 81.62 0.16 member of the Social, Ethics and Sustainability Committee 3.5 Election of KDK Mokhele 98.64 1.36 1,537,927,934 81.62 0.16 as a member of the Social, Ethics and Sustainability Committee Ordinary resolution number 4 Appointment of 68.37 31.63 1,538,115,396 81.63 0.15 PricewaterhouseCoopers Inc. as an auditor of the Company Ordinary resolution number 5 Appointment of Ernst & Young 99.85 0.15 1,538,114,905 81.63 0.15 Inc. as an auditor of the Company Ordinary resolution number 6 General authority for directors 90.74 9.26 1,537,755,802 81.61 0.17 to allot and issue ordinary shares Ordinary resolution number 7 General authority for directors 85.48 14.52 1,538,108,130 81.63 0.15 to allot and issue ordinary shares for cash Ordinary resolution number 8 2 Non-binding advisory vote on 88.60 11.40 1,533,358,679 81.38 0.41 the Company’s remuneration policy Ordinary resolution number 9 Non-binding advisory vote on 81.65 18.35 1,533,418,473 81.38 0.40 the Company’s remuneration implementation report Ordinary resolution number 10 Authorisation to sign 100.00 0.00 1,538,028,359 81.62 0.16 documents to give effect to resolutions SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTION (%) (%) Special resolution number 1 1.1 Proposed approval of 98.03 1.97 1,537,973,433 81.62 0.16 remuneration payable to MTN Group Board Local Chairman 1.2 Proposed approval of 97.85 2.15 1,537,973,433 81.62 0.16 remuneration payable to MTN Group Board International Chairman 1.3 Proposed approval of 99.99 0.01 1,537,972,572 81.62 0.16 remuneration payable to MTN Group Board Local member 1.4 Proposed approval of 98.34 1.66 1,537,973,433 81.62 0.16 remuneration payable to MTN Group Board International member 1.5 Proposed approval of 99.99 0.01 1,537,972,983 81.62 0.16 remuneration payable to MTN Group Board Local Lead Independent director 1.6 Proposed approval of 98.53 1.47 1,537,972,983 81.62 0.16 remuneration payable to MTN Group Board International Lead Independent director 1.7 Proposed approval of 99.93 0.07 1,537,972,572 81.62 0.16 remuneration payable to Human Capital and Remuneration Committee Local Chairman 3 1.8 Proposed approval of 98.03 1.97 1,537,972,983 81.62 0.16 remuneration payable to Human Capital and Remuneration Committee International Chairman 1.9 Proposed approval of 99.99 0.01 1,537,973,433 81.62 0.16 remuneration payable to Human Capital and Remuneration Committee Local member 1.10 Proposed approval of 98.52 1.48 1,537,972,983 81.62 0.16 remuneration payable to Human Capital and Remuneration Committee International member 1.11 Proposed approval of 99.63 0.37 1,537,973,625 81.62 0.16 remuneration payable to Social, Ethics and Sustainability Committee Local Chairman 1.12 Proposed approval of 98.53 1.47 1,537,974,036 81.62 0.16 remuneration payable to Social, Ethics and Sustainability Committee International Chairman 1.13 Proposed approval of 99.99 0.01 1,537,974,486 81.62 0.16 remuneration payable to Social, Ethics and Sustainability Committee Local member 1.14 Proposed approval of 98.53 1.47 1,537,974,036 81.62 0.16 remuneration payable to Social, Ethics and Sustainability Committee International member 1.15 Proposed approval of 99.99 0.01 1,537,972,574 81.62 0.16 remuneration payable to Audit Committee Local Chairman 1.16 Proposed approval of 98.03 1.97 1,537,972,985 81.62 0.16 remuneration payable to Audit Committee International Chairman 1.17 Proposed approval of 99.88 0.12 1,537,973,435 81.62 0.16 remuneration payable to 4 Audit Committee Local member 1.18 Proposed approval of 98.52 1.48 1,537,972,985 81.62 0.16 remuneration payable to Audit Committee International member 1.19 Proposed approval of 99.65 0.35 1,537,980,724 81.62 0.16 remuneration payable to Risk Management and Compliance Committee Local Chairman 1.20 Proposed approval of 97.72 2.28 1,537,972,535 81.62 0.16 remuneration payable to Risk Management and Compliance Committee International Chairman 1.21 Proposed approval of 99.68 0.32 1,530,748,645 81.24 0.54 remuneration payable to Risk Management and Compliance Committee Local member 1.22 Proposed approval of 99.69 0.31 1,537,972,535 81.62 0.16 remuneration payable to Risk Management and Compliance Committee International member 1.23 Proposed approval of 99.01 0.99 1,537,972,166 81.62 0.16 remuneration payable to Local member for Special assignments or projects (per day) 1.24 Proposed approval of 97.54 2.46 1,537,972,877 81.62 0.16 remuneration payable to International member for Special assignments or projects (per day) 1.25 Proposed approval of 94.28 5.72 1,537,974,427 81.62 0.16 remuneration payable for ad-hoc work performed by non-executive directors for special projects (hourly rate) 1.26 Proposed approval of 99.99 0.01 1,537,973,996 81.62 0.16 remuneration payable to MTN Group Share Trust (trustees) Local Chairman 5 1.27 Proposed approval of 98.03 1.97 1,537,972,685 81.62 0.16 remuneration payable to MTN Group Share Trust (trustees) International Chairman 1.28 Proposed approval of 99.99 0.01 1,537,973,996 81.62 0.16 remuneration payable to MTN Group Share Trust (trustees) Local member 1.29 Proposed approval of 98.53 1.47 1,537,973,546 81.62 0.16 remuneration payable to MTN Group Share Trust (trustees) International member 1.30 Proposed approval of 99.99 0.01 1,537,976,424 81.62 0.16 remuneration payable to Sourcing Committee Local Chairman 1.31 Proposed approval of 98.03 1.97 1,537,975,113 81.62 0.16 remuneration payable to Sourcing Committee International Chairman 1.32 Proposed approval of 99.99 0.01 1.537,976,424 81.62 0.16 remuneration payable to Sourcing Committee Local member 1.33 Proposed approval of 98.52 1.48 1,537,975,999 81.62 0.16 remuneration payable to Sourcing Committee International member 1.34 Proposed approval of 99.58 0.42 1,537,972,024 81.62 0.16 remuneration payable to Directors Affairs and Corporate Governance Committee Local Chairman 1.35 Proposed approval of 97.61 2.39 1,537,970,713 81.62 0.16 remuneration payable to Directors Affairs and Corporate Governance Committee International Chairman 1.36 Proposed approval of 99.58 0.42 1,537,972,024 81.62 0.16 remuneration payable to Directors Affairs and Corporate Governance Committee Local member 6 1.37 Proposed approval of 98.22 1.78 1,537,972,575 81.62 0.16 remuneration payable to Directors Affairs and Corporate Governance Committee International member Special resolution number 2 Repurchase of the Company’s 98.97 1.03 1,537,314,344 81.59 0.20 shares Special resolution number 3 Financial assistance to 98.25 1.75 1,538,110,246 81.63 0.15 subsidiaries and other related and interrelated entities Special resolution number 4 Financial assistance to directors 91.51 8.49 1,538,044,938 81.63 0.16 and/or prescribed officers and employee share scheme beneficiaries Special resolution number 5 Financial assistance to MTN 99.51 0.49 1,538,043,931 81.63 0.16 Zakhele Futhi (RF) Limited * Expressed as a percentage of 1 884 269 758 MTN ordinary shares in issue as at the Voting Record Date. PriceWaterhouseCoopers Inc. has issued a factual finding report on the results. Fairland 27 May 2022 Lead sponsor Tamela Holdings Proprietary Limited Joint sponsor JP Morgan Equities (SA) Proprietary Limited 7