Dear esteemed Shareholders, the Board of Directors of Zambia National Commercial Bank (Zanaco) Plc is pleased to invite you to the 2024 Shareholder Day which will be held on Wednesday 25th September 2024 from 10:00 hours to 13:00 hours at the Hotel Intercontinental in Lusaka.

The event will also be streamed live on Zoom, in order to accommodate the Shareholders who will not be able to attend the event in-person. In order to attend virtually, Shareholders will be required to register using the Zoom link below during the window period which is now open and will automatically close on 25th September, 2024 at 09:00hrs.

https://us06web.zoom.us/webinar/register/WN_GYk-4m47QDK4m9CbSVUg_Q

Shareholders may appoint a proxy to register and attend the meeting on their behalf if unavailable to participate. To request or submit proxy forms, please email, [email protected]. All proxy forms must be lodged electronically by 12:30 on Tuesday 24th September, 2024.

All Shareholders are therefore, cordially invited to this event.

For further details please contact:

Corpserve Transfer Agents Limited
6 Mwaleshi Road
Olympia Park
P O Box 37522
Lusaka 10101
Zambia
Telephone: +260 211 256969/70
Mobile number: +260 95 0968435
Email: [email protected]

By Order of the Board

Kaluba G. Kaulung’ombe-Inampasa
Company Secretary and Chief Legal Officer

Issued in Lusaka, Zambia on 16 September 2024