Shareholders are referred to the announcements ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) released on the Stock Exchange News Service (“SENS”) of the Lusaka Securities Exchange (“LUSE”) on 1st October 2025, regarding the EGM to approve the amendments to the Articles of Association of the Company, whose aim was to enhance corporate governance, streamline operations, and align with regulatory requirements.