MTN GROUP LIMITED - Outcomes of the Extraordinary General Meeting of MTN Nigeria Communications Plc Held on 30 April 2024

Outcomes of the Extraordinary General Meeting of MTN Nigeria Communications Plc Held on 30 April 2024

4MTN Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/009584/06)
(Share code MTN)
(ISIN: ZAE000042164)
(MTN)


OUTCOMES OF THE EXTRAORDINARY GENERAL MEETING OF MTN NIGERIA
COMMUNICATIONS PLC HELD ON 30 APRIL 2024

MTN shareholders (Shareholders) are advised that MTN Nigeria held an Extraordinary General Meeting (EGM)
on Tuesday, 30 April 2024. The EGM was convened to articulate MTN Nigeria's plan to address its negative net
asset position, as reported in the audited financial statements for the period ending 31 December 2023.

As MTN Nigeria is a major subsidiary of MTN, Shareholders are further advised that the detailed notice
outlining the outcomes of the EGM can be viewed at: https://www.mtn.ng/investors/announcements



Fairland

3 May 2024



Lead Sponsor

Tamela Holdings Proprietary Limited

Joint Sponsor

J.P. Morgan Equities South Africa Proprietary Limited

Date: 03-05-2024 07:05:00
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