Lagos | Nigeria: 29 April 2024

MTN NIGERIA COMMUNICATIONS PLC - APPROVAL OF THE UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED 31 MARCH 2024

We refer to our announcement dated 21 March 2024 notifying Nigerian Exchange Limited (NGX) and the investing public of the meeting of the Board of Directors of MTN Nigeria Communications Plc (the Company).

Please be informed that the Board at its meeting held on Monday, 29 April 2024 considered and approved the Unaudited Condensed Consolidated Interim Financial Statements for the three months ended 31 March 2024.

The Closed Period in respect of transactions on the Company's securities will remain in effect until 24 hours after the Financial Statements have been released to the public. Accordingly, insiders of the Company and their connected persons may not directly or indirectly, deal in the securities of the Company in any manner during the Closed Period.

Uto Ukpanah FCIS

Company Secretary

MTN Nigeria Communications PLC

Corporate Head Office : MTN Plaza, Falomo, Ikoyi, Lagos.

P.M.B. 80147 Adeola Odeku Post Office, Victoria Island, Lagos, Nigeria

Website:www.mtn.ng

RC 395010

Directors: Dr. E. Ndukwe, OFR (Chairman) Mr. K. Olutokun Toriola (CEO) Mr. M. Kadri (CFO) Mr. M.K. Ahmad, OON Mr. M. Ajukwu Mr. A. Alli Dr. O. Johnson Mrs. I. M. Omoigui Okauru, MFR Mr. A.B. Mahmoud, SAN OON ***Mr. M. Mroue *Mr. R. Gasant *Ms. T. Molefe *Mr. F. Moolman *Mr. R. Mupita **Mr. J. Schulte-Bockum

*South African **German ***Lebanese

Sensitivity: Public

About MTN Nigeria

MTN Nigeria is one of Africa's largest providers of communications services, connecting over 77 million people in communities across the country with each other and the world. Guided by a belief that everybody deserves the benefits of a modern connected life, MTN Nigeria's leadership position in coverage, capacity and innovation has remained constant since its launch in 2001. MTN Nigeria is part of the MTN Group - a multinational telecommunications group which operates in 19 countries in Africa and the Middle East.

Visit www.mtn.ngfor more information.

Contact:

Chima Nwaokoma

Funso Aina

Snr. Manager, Investor Relations

Snr. Manager, External Relations

MTN Nigeria Communications Plc

MTN Nigeria Communications Plc

Telephone: +234 803 200 0186

Telephone: +234 803 200 4168

Email:Investorrelations.ng@mtn.com

Email:mediaenquiries.NG@mtn.com

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www.twitter.com/MTNNG

www.linkedin.com/company/mtn-Nigeria

MTN Nigeria Communications PLC

Corporate Head Office : MTN Plaza, Falomo, Ikoyi, Lagos.

P.M.B. 80147 Adeola Odeku Post Office, Victoria Island, Lagos, Nigeria

Website:www.mtn.ng

RC 395010

Directors: Dr. E. Ndukwe, OFR (Chairman) Mr. K. Olutokun Toriola (CEO) Mr. M. Kadri (CFO) Mr. M.K. Ahmad, OON Mr. M. Ajukwu Mr. A. Alli Dr. O. Johnson Mrs. I. M. Omoigui Okauru, MFR Mr. A.B. Mahmoud, SAN OON ***Mr. M. Mroue *Mr. R. Gasant *Ms. T. Molefe *Mr. F. Moolman *Mr. R. Mupita **Mr. J. Schulte-Bockum

*South African **German ***Lebanese

Sensitivity: Public

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MTN Nigeria Communications Limited published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2024 23:32:59 UTC.