Company Announcement

• PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND CLOSURE OF REGISTER OF MEMBERS (UPDATED) 13 July 2026
• DIVIDEND CURRENCY ELECTION FORM FOR 2025 FINAL DIVIDEND 13 July 2026
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 02 July 2026
• POLL RESULTS OF AGM HELD ON FRIDAY 26 JUNE 2026 26 June 2026
• PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND CLOSURE OF REGISTER OF MEMBERS (UPDATED) 26 June 2026
• 2025 FINANCIAL REPORT 2025 PROFIT DISTRIBUTION PLAN 2026 FIXED ASSETS INVESTMENT PLAN PROPOSED APPOINTMENT OF ACCOUNTING FIRMS FOR THE YEAR 2026 PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS 2024 REMUNERATION PLAN FOR DIRECTORS 2024 REMUNERA 05 June 2026
• Proxy Form for the 2025 AGM to Be Held on Friday, 26 June 2026 05 June 2026
• NOTICE OF ANNUAL GENERAL MEETING 05 June 2026
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 01 June 2026
• ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 26 May 2026
• COMPLETION OF ISSUANCE OF 2026 UNDATED ADDITIONAL TIER 1 CAPITAL BONDS (SERIES 1) (BOND CONNECT) 25 May 2026
• VOLUNTARY ANNOUNCEMENT COMPLETION OF ISSUANCE OF 2026 TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL BONDS (SERIES 1) (BOND CONNECT) 15 May 2026
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 06 May 2026
• ANNOUNCEMENT PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND ADJUSTMENT TO THE COMPOSITION OF THE SPECIAL COMMITTEES OF THE BOARD 29 April 2026
• RESULTS ANNOUNCEMENT FOR THE FIRST QUARTER 2026 29 April 2026
• VOLUNTARY ANNOUNCEMENT COMPLETION OF ISSUANCE OF 2026 TIER 2 CAPITAL NOTES (SERIES 1) (BOND CONNECT) 27 April 2026
• 2025 Annual Report 27 April 2026
• Notification Letter and Reply Form to Registered Shareholders-Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications 27 April 2026
• Notification Letter and Reply Form to Non-registered Shareholders-Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications 27 April 2026
• NOTICE OF BOARD MEETING 15 April 2026