Report on proceedings at the annual general meeting REMGRO LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/006415/06) ISIN: ZAE000026480 JSE and A2X Share code: REM ("Remgro" or "the Company") REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the 2025 annual general meeting ("AGM") of the shareholders of Remgro held on Thursday, 27 November 2025 all the ordinary and special resolutions proposed were approved by the requisite majority of votes.