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Inside Zenith Bank’s Boardroom: Key Audit Revelations

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Inside Zenith Bank’s Boardroom: Key Audit Revelations

APPROVAL OF THE GROUP’S AUDITED CONSOLIDATED AND SEPARATE  FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025

“Please refer to our Announcement dated December 30, 2025, through which we notified the Nigerian Exchange Limited (NGX or the Exchange) and the investing public of the Board meeting of Zenith Bank Plc (the Bank).”

“Please be informed that the Board of Directors of Zenith Bank Plc at the meeting on Thursday, January 29, 2026, considered and approved the Group Audited Consolidated & Separate Financial Statements for the year ended December 31, 2025, and the payment of a final dividend, subject to the approval of the Central Bank of Nigeria (CBN).”

“Accordingly, the full-year Audited Financial Statement of the bank will be submitted to the Exchange upon receipt of the approval of the

Central Bank of Nigeria (CBN).”

ZENITH BANK PLC

MICHAEL OSILAMA

COMPANY SECRETARY.

Inside Zenith Bank’s Boardroom: Key Audit Revelations

Zenith Bank Ple has a dedicated investors’ portal on its corporate website which can be accessed via this link:

https://www.zenithbank.com/investor-relations/

The Company’s Investor Relations Officer can also be reached through electronic mail at investorelations@zenithbank.com or telephone on +2342012782864 for any investment-related enquiry.

THE BOARD:

Chairman: Jim Ovia, CFR. | Group Managing Director/CEO: Dame (Dr.) Adaora Umeoji, OON.

Executive Directors: Adobi Nwapa | Akindele Ogunranti | Adamu Saliu Lawani | Louis Odom

Non-Executives: Engr. Mustafa Bello | Dr. Al-Mujtaba Abubakar MFR. | Omobola Ibidapo-Obe Ogunfowora (Ph.D) Peter Olatunde Bamkole (Ph.D) | Chuks Emma Okoh | Dr. Juliet Ehimuan | Pamela Yough | Dr. Rislana Kanya Abdulazeez

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Inside Zenith Bank's Boardroom: Key Audit Revelations

APPROVAL OF THE GROUP’S AUDITED CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025

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Zenith Bank plc published this content on January 30, 2026, and is solely responsible for the information contained herein and distributed via Public Technologies (PUBT), unedited and unaltered, on January 30, 2026, at 07:02 UTC.

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