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ZCCM: ZCCM-IH NOTICE OF EXTRAORDINARY GENERAL MEETING

ZCCM: ZCCM-IH NOTICE OF EXTRAORDINARY GENERAL MEETING [Incorporated in the Republic of Zambia] Company registration number: 119540000771 SPONSOR [Regulated and licensed by the Securities and Exchange Commission of Zambia] Contact Number: +260-211-232456 the Lusaka Securities Exchange ( LuSE ) the Securities and Exchange Commission ( SEC ) Stockbrokers Zambia Limited ( SBZ ) RISK WARNING The Notice or Announcement contained herein contains information that may be of a price sensitive nature. Investors are advised to seek the advice of their investment advisor, stockbroker, or any professional duly licensed by the Securities and Exchange Commission of Zambia to provide securities advice. ISSUED: 9 March 2021 Company registration number: 119540000771 NOTICE OF EXTRAORDINARY GENERAL MEETING

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