Vodafone 2025 Annual Report

197

Strategic report

Governance

Financials

Other information

Vodafone Group Plc Annual Report 2025

31. Related undertakings (continued)

% of share class held by Group companies

Company name

Share class

% of share class held by Group companies

Vodafone Global Network Limited - organizačná zložka (Slovakia Branch) 2

100.00

Branch

Company name

Share class

Prievozská 6, Bratislava, 821 09, Slovakia

Poland ul. Towarowa 28, 00-839, Warsaw, Poland

Vodafone Czech Republic A.S. - Slovakia Branch 2 South Africa 9 Kinross Street, Germiston South, 1401, South Africa

100.00

Branch

Vodafone Business Poland sp. z o.o.

100.00

Ordinary shares

Portugal Av. D. João II, nº 36 - 8º Piso, 1998 - 017, Parque das Nações, Lisboa, Portugal

Vodafone Holdings (SA) Proprietary Limited

100.00

Ordinary shares

Vodafone Investments (SA) Proprietary Limited

100.00

Ordinary A shares, ‘B’ Ordinary no par value shares

Oni Way - Infocomunicacoes, S.A

100.00

Ordinary shares

Vodafone Enterprise Spain, S.L.U. – Portugal Branch 2

100.00

Branch

Irene Link Building C, Third Floor, 5 Impala Avenue, Doringkloof, Centurion, Gauteng, 0046, South Africa 10T Holdings Proprietary Limited 5

Vodafone IoT Portugal, Unipessoal Lda.

100.00

Quotas shares

Vodafone Portugal - Comunicacoes Pessoais, S.A.

100.00

Ordinary shares

42.32

Ordinary shares

Vodafone Solutions, Unipessoal LDA

100.00

Quota shares

IoT.nxt (Pty) Limited 5

42.32

Ordinary shares

Romania 1 A Constantin Ghercu Street, 10th Floor, 6th District, Bucharest, Romania

IoT.nxt Development (Pty) Limited 5

42.32

Ordinary shares

Knightsbridge Office Park, 33 Sloane Street, Bryanston, Sandton, Gauteng, 2191, South Africa MAST Services Proprietary Limited 5

UPC Services S.R.L. (in liquidation)

100.00

Ordinary shares

65.10

Ordinary shares

13 Duca Voda Street, Ploiesti, Prahova County, Romania

Vodacom Corporate Park, 082 Vodacom Boulevard, Midrand, 1685, South Africa

Isys Professional SRL

100.00

Ordinary shares

Ordinary shares

18 Diligenței Steet, 1st floor, Building C1, Ploiesti, Prahova County, Romania

Infinity Services Partner Company 5

65.10

Jupicol (Proprietary) Limited 5

Ordinary shares

Evotracking SRL

45.57

100.00

Ordinary shares

Mezzanine Ware Proprietary Limited 5

Ordinary shares

58.59

201 Barbu Vacarescu Street, 5th floor, 2nd District, Bucharest, Romania

Motifprops 1 (Proprietary) Limited 5

Ordinary shares

65.10

Vodafone External Services SRL

100.00

Ordinary shares

Nexio (Proprietary) Limited 5

Ordinary shares

33.20

201 Barbu Vacarescu Street, Mezzanine, District 2, Bucharest, Romania

Sphinx Investment Holding Company (RF) (Proprietary) Limited 5

Ordinary shares

65.10

Vodafone Foundation

100.00

Sole member

Vodacom (Pty) Limited 5

65.10

Ordinary shares, Ordinary A shares

201 Barbu Vacarescu, 4th floor, 2nd District, Bucharest, Romania

Vodafone Romania S.A

100.00

Ordinary shares

Ordinary shares

Vodacom Business Africa Group (Pty) Limited 5

65.10

62 D Nordului Street, District 1, Bucharest, Romania

Ordinary shares

Vodacom Business Africa SA (Pty) Limited 5

65.10

UPC Foundation

100.00

Sole member

Ordinary shares

Vodacom Financial Services (Proprietary) Limited 5

65.10

Oltenitei Street no. 2, City Offices Building, 3rd Floor, Bucharest 4th District, Romania

Ordinary shares

Vodacom Group Limited

65.10

Vodafone România Technologies SRL

85.71

Ordinary shares

Ordinary shares

Vodacom Insurance Administration Company (Proprietary) Limited 5

65.10

Sectorul 2, Strada Barbu Văcărescu, Nr. 201, Etaj 1, Bucharest, Romania

Ordinary shares

Vodacom Insurance Company (RF) Limited 5

65.10

Vodafone România M - Payments SRL

100.00

Ordinary shares

Ordinary shares

Vodacom International Holdings (Pty) Limited 5

65.10

Russian Federation Build. 2, 14/10, Chayanova str., 125047, Moscow, Russian Federation

Ordinary shares

Vodacom Life Assurance Company (RF) Limited 5

65.10

Ordinary shares

Vodacom Payment Services (Proprietary) Limited 5

65.10

Cable & Wireless CIS Svyaz LLC

100.00

Charter capital shares

Ordinary shares

Vodacom Properties No 1 (Proprietary) Limited 5

65.10

Serbia Vladimira Popovića 38 -40, New Belgrade, 11070, Serbia Vodafone Enterprise Equipment Limited Ogranak u Beogradu - Serbia Branch 2 Singapore Asia Square Tower 2, 12 Marina View, #17-01, 018961, Singapore

Ordinary shares

Vodacom Properties No.2 (Pty) Limited 5

65.10

Ordinary shares

Wheatfields Investments 276 (Proprietary) Limited 5

65.10

100.00

Branch

Ordinary A shares

XLink Communications (Proprietary) Limited 5

65.10

Vodafone Enterprise Singapore Pte.Ltd

100.00

Ordinary shares

Slovakia Karadžičova 2, mestská časť Staré mesto, Bratislava, 811 09, Slovakia

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