Airtel Africa Regulatory News (AAF)

Airtel Africa plc

("Airtel Africa", or "Company")

Directorate Change

London and Lagos, 11 November 2025: Airtel Africa plc, a leading provider of telecommunications and mobile money services, with a presence in 14 countries across Africa, announces that Andrew Green has informed the Board of his intention to retire as Senior independent non-executive director following the conclusion of the 29 January 2026 Board meeting. Upon Andrew's retirement, Tsega Gebreyes will be appointed as Senior independent non-executive director.

Tsega Gebreyes was appointed as a non-executive director on 12 October 2021, and currently chairs the Remuneration Committee as well as serving on the Nominations Committee. She will remain a member of the Remuneration Committee.

Cynthia Gordon will succeed Tsega as Chair of the Remuneration Committee and will join the Nominations Committee.

The Board wishes to express its gratitude to Andrew for his contribution during his tenure and wishes him great success in his future endeavours.

Sunil Bharti Mittal, Chair, commented: "On behalf of the Board and the entire organisation, I would like to express my sincere appreciation for Andy's exemplary service and steadfast dedication throughout his tenure. His strategic vision, deep knowledge of the telecoms industry, professional integrity and commitment to excellence have made a profound and lasting impact to Airtel Africa."

There are no matters requiring disclosure under UKLR 6.4.6.

-ENDS-

Enquiries

Airtel Africa plc

Simon O'Hara, Group Company Secretary

+44 207 493 9315

Companysecretary@africa.airtel.com

About Airtel Africa

Airtel Africa is a leading provider of telecommunications and mobile money services, with operations in 14 countries in sub-Saharan Africa. Airtel Africa provides an integrated offer to its subscribers, including mobile voice and data services as well as mobile money services both nationally and internationally. The company's strategy is focused on providing a great customer experience across the entire footprint, enabling our corporate purpose of transforming lives across Africa.

www.airtel.africa