Santam (SNT) AGM 2025 summary

Opening remarks and agenda

• AGM conducted entirely by electronic communications, with board, executive committee, auditors, and sponsors present.

• Notice convening the AGM was distributed on March 7, 2025, including summarized 2024 results and virtual meeting guide.

• Meeting procedure included introduction of audited results, business agenda, Q&A session, and electronic voting.

Financial performance review

• Summarized results for the year ended December 31, 2024, were included in the AGM notice and SENS announcement.

• Integrated annual reporting suite for 2024, including financial and governance reports, was approved in Q1 2025 and made available online.

• Operational update for Q1 2025 was released via SENS on May 13, 2025.

Board and executive committee updates

• Board and executive committee members, including committee chairs, were introduced at the start of the meeting.

• Four retiring non-executive directors were nominated for reelection and reappointment.