Notice of Annual General Meeting, and the availability of the Corporate Governance and Broad-Based Black Economic Empowerment (B-BBEE) compliance Reports
Compliance filingNot material
In brief
FirstRand will hold its 30th AGM as a hybrid meeting on Friday, 4 December 2026 at 09:00. The voting record date is Friday, 27 November 2026, and its corporate governance and B-BBEE compliance reports are now available online.
The announcement
Notice of Annual General Meeting, and the availability of the Corporate Governance and Broad-Based Black Economic Empowerment (B-BBEE) compliance Reports FirstRand Limited Incorporated in the Republic of South Africa Registration number :1966/010753/06 Share code: FSR ISIN: ZAE000066304 NSX ordinary share code: FST JSE company code interest rate issuer: FSDI LEI: 529900XYOP8CUZU7R671 (FirstRand or the group) NOTICE OF ANNUAL GENERAL MEETING, AND THE AVAILABILITY OF THE CORPORATE GOVERNANCE AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT (B-BBEE) COMPLIANCE REPORTS Notice of annual general meeting (AGM) Notice is hereby given that the 30th AGM of ordinary shareholders will be held as a hybrid meeting at 09:00 on Friday 4 December 2026 to transact the business as stated in the AGM notice. The salient details of the AGM are as follows: Issuer name FirstRand Limited Type of instrument Ordinary shares ISIN number ZAE000066304 JSE share code FSR NSX ordinary share code FST Meeting type Annual general meeting Meeting venue Hybrid meeting at the FirstRand Auditorium, Ground floor, 4 Merchant Place, Sandton or online through Computershare virtual meeting platform Record date – to determine which Friday, 23 October 2026 shareholders are entitled to receive the notice of meeting Posting date Thursday, 29 October 2026 Last day to trade – last day to trade to Tuesday, 24 November 2026 determine eligible shareholders that may attend, speak and vote at the AGM Record date –record date to determine eligible Friday, 27 November 2026 shareholders that may attend, speak and vote at the AGM Deadline for administrative purposes (forms of 09:00 on Wednesday, 2 December 2026 proxy for the AGM to be lodged)* AGM date and time 09:00 on Friday, 4 December 2026 Publication of AGM results No later than 09:00 on Tuesday, 8 December 2026 Website link to AGM 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/ Company’s weblink to the audited annual https://www.firstrand.co.za/media/investors/reports/firstrand-annual- financial statements financial-statements-2026.pdf JSE cloudlink to the audited annual financial https://senspdf.jse.co.za/documents/2026/JSE/ISSE/FSR/FSR0626.pdf statements together with the Analysis of the financial booklet * 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. Shareholders and noteholders are also advised that the additional reports that form part of the group’s annual integrated reporting suite for the year ended 30 June 2026 have been made available on the group’s website. The corporate governance report – https://www.firstrand.co.za/investors/integrated-reporting-hub/governance/ The annual compliance report in terms of Section 13G(2) of the B-BBEE Amendment Act No.46 of 2013: https://www.firstrand.co.za/investors/esg-resource-hub/policies-and-practices/. Sandton 29 October 2026 Sponsor Rand Merchant Bank (a division of FirstRand Bank Limited) Debt sponsor FirstRand Bank Limited Date: 29/10/2026 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.