Reminder: CEC’s 27th Annual General Meeting (AGM) – 28th March 2025

Dear Shareholder,

The 27th AGM of Copperbelt Energy Corporation PLC (CEC) will take place on 28th March 2025 at 11:30 hours, both virtually via the Corpserve eAGM platform and physically at CEC Ravens Country Club, Kitwe.

Ensure you register before the AGM starts at: Corpserve eAGM Registration. You will need your LuSE ID, phone number, and email to access the meeting virtually.

For voting, we recommend downloading the Corpserve App in advance:

• Apple Store: Download here
• Play Store: Download here

For queries regarding AGM login, registration, or voting, contact Corpserve Transfer Secretaries:

• Phone: +260 950 968 435 | +260 771 881 287 | +260 979 946 143 | +260 211 256 969/70
• Email: [email protected] | [email protected]

Visit CEC Investor Website to download the 2024 Integrated Annual Report, which has the detailed AGM Notice and Proxy Forms.

We look forward to your participation.