Results of the Padenga Holdings Limited Annual General Meeting of Shareholders 2026

Please be advised that the 15th Annual General Meeting of Shareholders of Padenga Holdings Limited was held physically, and also virtually, from Royal Harare Golf Club, 5th Street Extension, Harare on Tuesday, 9th June 2026, at 08:15 AM. All resolutions tabled at the meeting were passed unanimously. These included the following: -

• Adoption of the Financial Statements and the Reports of the Directors and Auditors for the

financial year ended 31st December 2025;

• Re - election of Directors, Mr M. Mudondo and Mr M. P. Mahlangu, who retired by rotation;

• Approval of the Non - Executive Directors’ remuneration for the financial year ended 31st

December 2025;

• Approval of the remuneration of the Auditors, KPMG, for the financial year ended 31st

December 2025;

• Approval of the re - appointment of KPMG as the Auditors of the Company until the conclusion of

the next Annual General Meeting;

• Approval of the dividends paid by the Company for the financial year ended 31 December

2025.

• Approval of a share buy - back of up to 10% of the ordinary shares of the Company in circulation;

• Approval of loans to Executive Directors of the Company.

As a trading update had been issued by the Company recently, no trading update was given by the CEO, Mr M. J. Fowler.

By order of the Board

A.D. Lorimer

Company Secretary

121 Borrowdale Road

Gunhill

Harare

9th June 2026