FIRSTRAND LIMITED — AGM Information 2026

Jan 12, 2026

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FirstRand Limited

Incorporated in the Republic of South Africa Registration number :1966/010753/06

Share code: FSR ISIN: ZAE000066304

NSX ordinary share code: FST LEI: 529900XYOP8CUZU7R671

(FirstRand or the group)

NOTICE OF SPECIAL GENERAL MEETING (SGM) TO SHAREHOLDERS

Notice is hereby given that a virtual SGM of ordinary shareholders will be held on Wednesday 11 February 2026 at 09:00. The SGM has been set up for shareholders to consider and vote on the special and ordinary resolutions, as covered by the SGM notice, relating to proposed amendments to the group's Memorandum of Incorporation (MOI).

Salient dates and times

Issuer name	FirstRand Limited
Type of instrument	Ordinary shares
ISIN number	ZAE000066304
JSE share code	FSR
NSX ordinary share code	FST
Meeting type	Special general meeting
Meeting venue	Virtual meeting through Computershare virtual meeting platform
Record date – to determine which shareholders are	Friday, 2 January 2026
entitled to receive the notice of special general meeting
Distribution date	Monday, 12 January 2026
Last day to trade – to determine eligible shareholders	Tuesday, 3 February 2026
that may attend, speak and vote at the SGM
Record date – to determine eligible shareholders that	Friday, 6 February 2026
may attend, speak and vote at the SGM
Deadline for administrative purposes (forms of proxy	09:00 on Monday, 9 February 2026
for the SGM to be lodged)*
SGM date and time	09:00 on Wednesday, 11 February 2026
Publication of SGM results	No later than 09:00 on Friday, 13 February 2026
Website link to SGM notice	https://www.firstrand.co.za/investors/integrated-reporting
	hub/governance/
Website link to meeting guide	https://www.firstrand.co.za/investors/integrated-reporting
	hub/governance/

^* Forms of proxy should be received by Computershare Investor Services (Proprietary) Limited. Proxies will be accepted up until commencement of the meeting but will be subject to a vetting and verification process.

Sandton

12 January 2026

Sponsor

Rand Merchant Bank (a division of FirstRand Bank Limited)