CSCS 2025-Annual Report

OVERVIEW OTHER NATIONAL DISCLOSURES STRATEGY AND BUSINESS REVIEW FINANCIAL STATEMENTS GOVERNANCE CUT ALONG DOTTED LINEA. Individuals designated for appointment as Proxy.I/We,…………………………………………………………………………………….. of ………………………………………………. being a member(s) of Central Securities Clearing System Plc (CSCS), hereby appoint either of the following individuals as my/our Proxy to attend and vote for me/ us and on my/our behalf at the 27th Annual General Meeting of CSCS to be held on Tuesday 18 May 2021. The 27th Annual General Meeting of Central Securities Clearing System Plc. will be held at 10.00 am on Tuesday 18 May 2021 at the Radisson Blu Hotel, Ozumba Mbadiwe Street, Victoria Island, Lagos State, Nigeria. 1. Mr.Oscar N. Onyema OON Board Chairman 2. Mr. Eric Idiahi Non-Executive Director/Shareholder 3. Mr. Patrick Ezeagu Non-Executive Director 4. Mr. Roosevelt Ogbonna Non-Executive Director 5. Ms. Tinuade Awe Non-Executive Director 6. Mr. Nornah Awoh ShareholderB. Items to vote on/against 8. Mr. Charles I. Ojo Company Secretary 7. Mr. Haruna Jalo-Waziri Managing Director/Chief Executive OfcerNumber of Shares: Resolutions Vote in Favour Vote Against AbstainOrdinary Business1 To present and consider the Group's Audited Accounts for the nancial year ended 31st December 2020, the Reports of the Directors, Auditors and Audit Committee thereon. 2 To declare a dividend which is N1.17k (One Naira, Seventeen Kobo) per share totalling N5,850,000,000.00 (Five Billion Eight Hundred and Fifty Million Naira). 3a To elect Mrs. Tairat Tijani as Non-Executive Director (election). 3b To re-elect Mr. Roosevelt M. Ogbonna as Non- Executive Director (retiring by rotation). 3c To re-elect Mrs. Tinuade Awe as Non-Executive Director (retiring by rotation). 4 To ratify the re-appointment of Messrs. KPMG as External Auditors. 5 To authorize the Directors to x the remuneration of the External Auditors. 6 Disclosure of the Remuneration of Managers in the Company. 7 To elect members of the Statutory Audit Committee. Special Business8 To insert additional business activity in main object clause of the company's memorandum and articles of association That the following new paragraph shall be added: \"RESOLVED THAT pursuant to sections 27,49,51,52,53 and 54 of the Companies and Allied Matters Act 2020 (\"the Act\") including any modication or re-enactment thereof and other applicable provisions thereof, the Main Object clause of the Memorandum and Articles of Association of the Company be and is hereby altered and amended as follows: 'To carry on processing, authentication and verication of investors' data and other related services'.To consider and, if thought t, to pass with or without modication/s, the following Resolution as a Special Resolution: Please indicate with an \"X\" in the appropriate column how you wish your votes to be cast on the resolutions set out above. Unless otherwise instructed, the Proxy will vote or abstain from voting at his/her/its discretion. Proxy Form [PLEASE COMPLETE THIS FORM IN CAPITAL LETTERS] Proxy: Tick (\"X\") against the name of the individual you are appointing2020 ANNUAL REPORT & FINANCIAL STATEMENTS | 1331. 2.8. DATE OF BIRTH *I/We hereby declare that the information I have provided is true and correct and that I shall be held personally liable for any of my personal details. I/We also agree and consent that Africa Prudential Plc (\"Afriprud\") may collect, use, disclose, process and deal in any manner whatsoever with my/our personal, biometric and shareholding information set out in this form and/or otherwise provided by me/us or possessed by Afriprud for administration of my/our shareholding and matters related thereto.SCAN To Download Shareholders’ FormsVFD GROUP PLCWEST AFRICAN GLASS IND PLC26.27.28.29.30.31.32.33.34.35.36.37.38.39.40.41.42.43.44.45.46.47.48.49.50.51.52.53.54.55.LIVINGTRUST MORTGAGE BANK PLCPORTAL

PROXY FORM [PLEASE COMPLETE THIS FORM IN CAPITAL LETTERS]The 32nd Annual General Meeting of Central Securities Clearing System Plc will be held at The Civic Centre, Ozumba Mbadiwe Road, Opposite 1004, Victoria Island, Lagos, Nigeria on Thursday, 23 April 2026 at 10.00 am.I/We,………………………………………………………………………… of ………………………………………………. ……being a member(s) of being a member(s) of Central Securities Clearing System Plc (CSCS), hereby appoint either of the following individuals as my/our Proxy to attend and vote for me/us and on my/our behalf at the 32nd Annual General Meeting of CSCS to be held on Thursday, 23 April 2026. A. Individuals designated for appointment as ProxyProxy: Tick (“X”) against the name of the individual you are appointing1. Mr. Temi Popoola Board Chairman2. Mrs. Chinelo Anohu Independent Non-Executive Director3. Mr. Ibrahim Dikko Independent Non-Executive Director 4. Mr. Nonso Okpala Non-Executive Director 5. Mr. Samuel Onukwue Non-Executive Director6. Dr. Aisha Muhammed-Oyebode Independent Non-Executive Director7. Mrs. Bola Adesola Independent Non-Executive Director8. Mr. Kennedy Uzoka Non- Executive Director9. Mr. Nornah Awoh Shareholder10. Mr. Shehu Yahaya Shantali Managing Director/Chief Executive Officer 11. Mr. Adeyinka Shonekan Executive Director12. Mr. Ewhomazino T. Otuoniyo Acting Company Secretary B. Items to vote on/againstNumber of Shares: Resolutions Vote in FavourVote AgainstAbstainOrdinary Business1. To present and consider the Company’s Audited Accounts for the financial year ended 31st December 2025, the Reports of the Directors, Auditors and Audit Committee thereon. 2. To declare a dividend of N1.78 (One Naira, Seventy-Eight Kobo) per share totaling N8,900,000,000.00 (Eight Billion, Nine Hundred Million Naira). 3. To elect Mr. Shehu Yahaya Shantali as an Executive Director.4. To elect Mr. Kennedy Uzoka as a Non-Executive Director.5. To re-elect Mr. Temi Popoola as a Non-Executive Director (retiring by rotation). 6. To re-elect Mr. Nonso Okpala as a Non-Executive Director (retiring by rotation). 7. To re-elect Mr. Samuel Onukwue as a Non- Executive Director (retiring by rotation).8. To ratify the re-appointment of Messrs. Deloitte & Touche as External Auditors9. To authorize the Directors to fix the remuneration of the External Auditors.10. To elect members of the Statutory Audit Committee.Please indicate with an “X” in the appropriate column how you wish your votes to be cast on the resolutions set out above. Unless otherwise instructed, the Proxy will vote or abstain from voting at his/her/its discretion.ANNUAL REPORTS AND FINANCIAL STATEMENTS // 2025 150OVERVIEW OTHER NATIONAL DISCLOSURES STRATEGY AND BUSINESS REVIEW FINANCIAL STATEMENTS GOVERNANCE

Dated this ……...................................................................…….. day of …………………......…........................……………………, 2026.Shareholder’s Signature ……………………………………………………………………………………..……………………………………………………Name of Shareholder ……………………………………………………………………………………….…………………………………………………….Signature of the Person Attending (Proxy)…………………………………………………………………………………………………………………………Notes: 1. It is not advisable to send and receive physical copies of the Proxy Forms. To this end, electronic copies will suffice and we kindly request that you send a duly completed and signed copy of this Proxy Form and Admission Form to the Acting Company Secretary, Mr. Ewhomazino T. Otuoniyo (as in the Notice) by [email protected] or the Company’s Registrars, Africa Prudential Registrars at [email protected] not less than 48 hours before the meeting. 2. The Central Securities Clearing System Plc (CSCS) requests every member who is entitled to attend and vote at the Company’s 32nd Annual General Meeting to appoint a proxy to attend and vote in his/her/its stead. Attendance of the 32nd Annual General meeting shall be in-person or by proxy. 3. In line with best practice, the names of Directors/Shareholders/Acting Company Secretary of CSCS have been entered on the Proxy Form to ensure that someone attends and votes as your Proxy. But if you wish, you may insert in the blank space on the form (marked *) the name of the person you wish to attend the meeting and vote on your behalf instead of the Directors/Shareholders/Acting Company Secretary of CSCS. 4. In the case of joint shareholders, any of them may complete the form, but the names of all joint shareholders must be stated. 5. If the shareholder is a corporation, this form must be executed under its common seal or under the hand of some of its officers or an attorney duly authorized. 6. In accordance with the provisions of the Stamp Duties Act, Cap. S8, Laws of the Federation of Nigeria, 2004, this Proxy Form must bear appropriate stamp duty. 7. The Proxy must produce the duly completed admission card sent with this Proxy Form to gain entrance to the meeting. ADMISSION CARD:Please admit the duly appointed Proxy to the 32nd Annual General Meeting of Central Securities Clearing System Plc to be held at The Civic Centre, Ozumba Mbadiwe Road, Opposite 1004, Victoria Island, Lagos, Nigeria on Thursday 23 April, 2026 at 10.00 am.Name of Proxy attending:……………………………………………………………………………………………………………………………………………Name of Shareholder:………………………………………………………………………………………………………………………………………………No of Shares held:…………………………………………………………………………………………………………………………………………………..Signature: ……………………………………………………………………………………………………………….……………………………………………ANNUAL REPORTS AND FINANCIAL STATEMENTS // 2025 151OVERVIEW OTHER NATIONAL DISCLOSURES STRATEGY AND BUSINESS REVIEW FINANCIAL STATEMENTS GOVERNANCE

ANNUAL REPORTS AND FINANCIAL STATEMENTS // 2025 152OVERVIEW OTHER NATIONAL DISCLOSURES STRATEGY AND BUSINESS REVIEW FINANCIAL STATEMENTS GOVERNANCEHead OfficeCentral Securities Clearing System Plc 1st Floor, Nigerian Exchange Group House2/4 Customs Street, Marina Lagos, NigeriaPhone: 0700 CALL CSCS, 0700 2255 2727Abuja OfficeCentral Securities Clearing System Plc 5th Floor, Muktar El Yakub Place (UK Visa Application Office Building. Plot 1129 Zakariya Maimalari Street,Opp. War College or Beside Metro Plaza.Central Business District, Abuja.ContactPhone: +234 9 290 9043, +234 9 290 8750Email: [email protected]: https://www.cscs.ngOffice Locations

ANNUAL REPORTS AND FINANCIAL STATEMENTS // 2025 154OVERVIEW OTHER NATIONAL DISCLOSURES STRATEGY AND BUSINESS REVIEW FINANCIAL STATEMENTS GOVERNANCE© 2026 Central Securities Clearing System Plc