VODACOM GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
Share code: VOD
ADR code: VDMCY ISIN US92858D2009
(JSE ISIN: ZAE000132577)
("Vodacom Group" or the "company")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the thirty-first annual general meeting ("AGM") of Vodacom Group
held at Vodacom World today, Tuesday 21 July 2026 and by electronic participation via the electronic meeting platform
were as follows:

 Resolution                                Number of      Ordinary           For**       Against**    Abstained***
                                            ordinary        shares               %               %               %
                                        shares voted    voted as a
                                                       percentage
                                                       of ordinary
                                                         shares in
                                                            issue*
                                                                 %

 Ordinary resolution number 1:         1 929 502 973         92.86           99.94            0.06            0.03
 Adoption of audited annual
 financial statements

 Ordinary resolution number 2:         1 929 965 760         92.88           97.98            2.02            0.00
 Election of Ms N Benabdallah as
 a director

 Ordinary resolution number 3:         1 929 965 760         92.88           99.70            0.30            0.00
 Re-election of Mr KL Shuenyane
 as a director

 Ordinary resolution number 4:         1 929 965 760         92.88           99.92            0.08            0.00
 Re-election of Mr CB Thomson
 as a director

 Ordinary resolution number 5:         1 929 965 760         92.88           97.91            2.09            0.00
 Re-election of Mr P Klotz as a
 director

 Ordinary resolution number 6:         1 929 965 760         92.88           96.08            3.92            0.00
 Re-election of Ms LS Wood as a
 director

 Ordinary resolution number 7:         1 929 965 760         92.88          100.00             0.00           0.00
 Appointment of EY as auditors of
 the company

 Ordinary resolution number 8:         1 929 955 810         92.88           99.02            0.98            0.01
 Approval of the remuneration
 policy

 Ordinary resolution number 9:         1 928 709 130         92.82           99.15            0.85            0.07
 Approval of the implementation
 of the remuneration policy

 Ordinary resolution number 10:        1 929 965 760         92.88           99.92            0.08            0.00
 Re-election of Mr CB Thomson
 as a member of the Audit, Risk
 and Compliance Committee

 Ordinary resolution number 11:        1 929 965 760         92.88           99.87            0.13            0.00
 Re-election of Mr KL Shuenyane
 as a member of the Audit, Risk
 and Compliance Committee

 Ordinary resolution number 12:        1 929 965 760         92.88           99.92            0.08            0.00
 Re-election of Ms NC Nqweni as
 a member of the Audit, Risk and
 Compliance Committee

 Ordinary resolution number 13:        1 929 965 760         92.88           99.87            0.13            0.00
 Re-election of Mr KL Shuenyane
 as a member of the Social and
 Ethics Committee

 Ordinary resolution number 14:        1 929 965 760         92.88           99.92            0.08            0.00
 Re-election of Ms NC Nqweni as
 a member of the Social and
 Ethics Committee

 Ordinary resolution number 15:        1 929 965 760         92.88           99.80            0.20            0.00
 Re-election of Mr SJ Macozoma
 as a member of the Social and
 Ethics Committee

 Ordinary resolution number 16:        1 929 965 760         92.88           99.77            0.23            0.00
 Re-election of Mr MS Aziz
 Joosub as a member of the
 Social and Ethics Committee

 Ordinary resolution number 17:        1 929 965 760         92.88           98.96            1.04            0.00
 Re-election of Mr JH Reiter as a
 member of the Social and Ethics
 Committee

 Ordinary resolution number 18:        1 929 826 981         92.88           97.46            2.54            0.01
 Re-election of Ms LS Wood as a
 member of the Social and Ethics
 Committee

 Ordinary resolution number 19:        1 929 940 236         92.88           99.70            0.30            0.01
 General authority to repurchase
 ordinary shares in the company

 Special resolution number 1:          1 929 950 543         92.88           99.89            0.11            0.01
 Increase      in   non-executive
 directors' fees
 
 Special resolution number 2:          1 929 941 108         92.88           99.75            0.25            0.01
 Section 44 – financial assistance
 in respect of securities

 Special resolution number 3:          1 929 941 775         92.88           99.75            0.25            0.01
 Section 45 – financial assistance 
 to related and inter-related
 companies

 *      Based on 2 077 841 204 ordinary shares in issue as at the date of the AGM.
 **     In relation to the total number of ordinary shares voted at the AGM.
 ***    In relation to the total number of ordinary shares in issue as at the date of the AGM.

Based on the above voting results all resolutions were passed by the requisite majority of shareholders represented at
the AGM.

21 July 2026

Sponsor
Investec Bank Limited

Date: 21-07-2026 03:50:00
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