National Storage Mechanism | Additional information

Corporate Actions Announcement

Lagos, London

Guaranty Trust Holding Company plc hereby announce as follows:

Period Ended	June 30, 2025
Proposed Dividend	An Interim Dividend in the sum of N 1:00 per Ordinary Share of 50 Kobo, subject to the deduction of appropriate withholding tax, will be paid to shareholders whose names appear in the Register of Members as at October 7, 2025.
Proposed Bonus	Nil
Closure of Register	The Register of Ordinary Shareholders will be closed on October 8, 2025.
Qualification Date	October 7, 2025
Payment Date	On October 15 , 2025 , dividend will be paid electronically to ordinary shareholders whose names appear on the Register of Members as at October 7, 2025, and who have completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank accounts.
E-Dividend Registration	Shareholders who are yet to complete the e-dividend registration are advised to download the Registrar's E-Dividend Mandate Form , which is available on the Registrar's website: www.datamaxregistrars.com , and also on GTCO's website: www.gtcoplc.com , complete and submit to the Registrar at the address stated below or the nearest Guaranty Trust Bank Limited branch.
Unclaimed Dividend Warrants and Share Certificates	Shareholders with dividend warrants and share certificates that have remained unclaimed or are yet to be presented for payment or returned for validation are advised to complete the e-dividend registration or contact the Registrar at the address stated below.
Registrar	Datamax Registrars Limited of No. 2c, Gbagada Express Road, Gbagada Phase 1, Lagos State, Phone Nos: 01-7120008-11, 01-8901865, Email: [email protected] , Website: www.datamaxregistrars.com .
Investor Relations	Email : [email protected], Phone no: 234-1-4484156

Dated this 23^rd day of September 2025.

Signed:

ERHI OBEBEDUO

Group General Counsel/

Company Secretary

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