NOTICE IS HEREBY GIVEN that the Twenty first Annual General Meeting (AGM) of the members of ZCCM Investments Holdings Plc (“ZCCM-IH”) will be held both physically and virtually on Friday, 18 July 2025, at 10:00 hours. The physical meeting will take place at the Southern Sun Ridgeway Hotel, Corner of Church Road and Independence Avenue, in the Zango Conference Hall, Lusaka, Zambia. Members may also attend virtually via video conferencing using the following link: https://eagm.corpservezambia.com.zm/eagm/. The purpose of the meeting is to transact the following business: