CEC – Notice and Agenda of the Twenty-Seventh Annual General Meeting

NOTICE IS HEREBY GIVEN that the Twenty-Seventh Annual General Meeting (AGM) of the Members of Copperbelt Energy Corporation PLC will be held virtually through the Corpserve eAGM Platform and physically at CEC Ravens Country Club, on Friday, 28th March 2025 commencing at 11:30 hours to transact the business set out below.

1. To consider and adopt the minutes of the Twenty-Sixth Annual General Meeting held on Thursday, 28th March 2024.
2. To receive and adopt the Directors’ Report and the Financial Statements for the year ended 31st December 2024 together with the Report thereon of the auditors.
3. To ratify the dividend payment made on Monday, 11th November 2024.
4. To consider and adopt the recommendation for the appointment of the Auditors of the Company and to authorise the Directors to set their remuneration.
5. To elect Directors of the Company in accordance with the provisions of the Articles of Association of the Company.
6. To consider and approve the adjustment of the remuneration of the Directors.
7. To transact such other business as may properly be transacted at an Annual General Meeting.

By order of the Board

Julia C Z Chaila (Mrs)
Company Secretary