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ANNOUNCEMENT OF CHANGES IN BOARD OF BANK OF BARODA (UGANDA) LIMITED

The Board of Directors of Bank of Baroda (Uganda) Limited (‘‘the Company’’) informs its shareholders and the general public that Dr. Fred Kakongooro Muhumuza has completed his term as an independent Non- Executive Director of the Bank and ceases his position as a director on the Board of the Bank with effect from 22nd November 2024.

AIRTEL UGANDA DECLARATION AND PAYMENT OF INTERIM DIVIDENDS

Notice is hereby given that the Board of Airtel Uganda Limited (the “Company”), at the meeting held on 22nd November, 2024, approved and authorized the Company to declare and pay to the shareholders of the Company, an Interim Dividend for the quarter ended 30th September, 2024 of Ugx. 83,000,000,000 (Uganda Shillings Eighty Three Billion only) at the rate of Ugx 2.075 (Uganda Shillings Two point zero seven five only) per share based on the Company's cumulative retained earnings as at 30th September, 2024.

BOARD ANNOUNCEMENT CHANGE OF COMPANY SECRETARY

Pursuant to Rule 36(2) (h) and 54 of the Uganda Securities Exchange Listing Rules 2021, the Board of Directors of Airtel Uganda Limited (the “Company”) is pleased to announce the appointment of Mr. Godfrey Bakibinga as the Company Secretary/Legal & Regulatory Director, effective 1st December 2024, replacing Mr. Dennis Kakonge who has resigned from the positions with effect from 30th November, 2024.

NEW VISION PRINTING AND PUBLISHING COMPANY LIMITED STATEMENT OF PROFIT AND LOSS AND OTHER COMPREHENSIVE INCOME FOR THE YEAR ENDED 30 JUNE 2024

The accompanying summary financial statements, which comprise the statement of financial position as at 30 June 2024, the statement of profit or loss and other comprehensive income, summary statement of changes in equity and summary statement of cash flows for the year then ended and related notes, are derived from the audited financial statements of New Vision Printing and Publishing Company Limited for the year ended 30 June 2024.

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