REG - Guaranty Trust Hldng - Update on Audited Half-year Report

Guaranty Trust HoldingAnnouncement

08/08/2025 17:30

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RNS Number : 6719U  Guaranty Trust Holding Company PLC  08 August 2025

Guaranty Trust Holding Company plc:

RC 1690945

635, Akin Adesok_ Stre_t, P.O. Box 75455, Victoria 'sland, Lagos, Nigeria.
Tel: 01-2793342

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Guaranty Trust Holding Company Plc
APPROVAL OF GUARANTY TRUST HOLDING COMPANY PLC'S HALF-YEAR AUDITED ACCOUNTS AND FINANCIAL STATEMENTS AS AT JUNE 30.2025

Lagos, London - August 5, 2025: Pursuant to the post-listing requirements of
the Nigerian Exchange Limited ("the for quoted companies and the disclosure
obligations of the London Stock Exchange, Guaranty Trust Holding Company Plc
("the Company") hereby informs the NGX and the investing public that the Board
of Directors of the Company at the meeting which held on Thursday, July 31 ,
2025, considered and approved the Half-year Audited Accounts and Financial
Statements ("the HAFS") for the period ended June 30, 2025.

Interim dividend for the period was approved by the Board, subject to the
approval of the Central Bank of Nigeria ("the CBN 't).

Further to the approval of the Board, the Company is required to forward the
HAFS to the CBN for approval, prior to the release of the results.

The Nigerian Exchange Limited, the London Stock Exchange and the Investing
public shall be duly notified after the appro(v)al of the CBN is obtained, in
respect of the HAFS and interim dividend.

Thank you.

For: GUARANTY TRUST HOLDING COMPANY PLC

ERHI OBEBEDUO

Group General Counsel/ Company Secretary

Enquiries;

GTCO

Oyinade Adegite,

Group Corporate Communication

+234-1-2715227

The Board: H. Jyinlola ..hairman), l. K. Agbaje (Grap Chief Executive
Offi-er), C. N. Echeozos Barau, H. H. Lee Bouygues (American), A. I. Adeniyi
(Executive)

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