NBSX: CGP - Capricorn Group Limited – Changes to the Board of Bank Windhoek Limited

By Namibia Stock Exchange

===================== Capricorn Group Limited – Changes to the Board of Bank Windhoek Limited

Capricorn Group Limited (Incorporated in the Republic of Namibia) (Date of Registration: 5 September 1996) (Registration Number: 96/300) Share code: CGP ISIN: NA000A1T6SV9 (“Capricorn Group”)

CHANGES TO THE BOARD OF BANK WINDHOEK LIMITED In terms of paragraph 3.59 of the Namibia Securities Exchange Listing Requirements, the board of directors of Bank Windhoek Limited (“Bank Windhoek”), (a major subsidiary of Capricorn Group Limited), would like to announce the appointment of Mr Zenaune Kamberipa as financial director, effective 25 September 2026.

Regulatory approval for the appointment of Mr Zenaune Kamberipa has been obtained. The appointment was made pursuant to the policy dealing with the nomination of directors of Bank Windhoek.

The board welcomes Mr Zenaune Kamberipa and looks forward to benefiting from his insights and contributions in the future.

By order of the board Windhoek 28 September 2026

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