Shareholders Engagement Meeting and FAQ's

Share Code: ZAMBEEF

Shareholders Engagement Meeting

And

Independent Shareholders FAQs

Zambeef (AIM: ZAM), the fully integrated cold chain food products and retail business with operations in Zambia, Nigeria and Ghana, announces details of a forthcoming Shareholder Engagement Meeting.

On Tuesday 10 February 2026 the Company announced details of a forthcoming Extraordinary General Meeting ("EGM") of Zambeef, at which shareholders independent of British International Investment Plc ("BII") will be asked to consider and approve a waiver of their rights to participate in a mandatory takeover offer ("MTO") that would otherwise arise upon conversion of the preference shares held by BII into ordinary shares. The EGM is to be held on Wednesday 11 March 2026.

Ahead of the EGM, the Board of Directors of Zambeef invite shareholders to a shareholders engagement meeting (the "Shareholder Engagement Meeting"), to provide further clarity on any matters or questions that may be arising with regards to the forthcoming EGM.

The shareholders engagement meeting will be held physically at the Protea Hotel, Arcades Shopping and Entertainment Complex, Corner Thabo Mbeki and Great East Road, Lusaka, and virtually via video conferencing at the following link: https://eagm.corpservezambia.com.zm/eagm/ on Friday 27 February 2026 at 11:00am CAT / 9:00am GMT.

In addition, the Company has made available online an Independent Shareholders FAQs document which is available now at the following link https://zambeefplc.com/market-announcements/.

Shareholders are also reminded that the Information Memorandum, which includes the Notice of EGM, can be accessed at the following link: https://zambeefplc.com/market-announcements/.

Shareholders who are not able to attend the shareholders engagement meeting are welcome to send their questions to the following email address: ir@zambeef.co.zm.