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Notice Of Change Of Venue For EGM

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Zambeef Products Plc has announced a change in venue for its Extraordinary General Meeting scheduled for March 11, 2026. The meeting will now be held at the InterContinental Hotel Lusaka on Haile Selassie Avenue, Lusaka. The virtual meeting link and all other details from the February 10, 2026 notice remain unchanged.

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Share Code: ZAMBEEF

["Zambeef" or "the Company"]

NOTICE OF CHANGE OF VENUE FOR EXTRAORDINARY GENERAL MEETING

Zambeef (AIM: ZAM), the fully integrated cold chain food products and retail business with operations in Zambia, Nigeria and Ghana, wishes to notify its shareholders that the venue for the Extraordinary General Meeting ("EGM") of Zambeef Products Plc scheduled to take place on 11 March 2026 has been changed to:

InterContinental Hotel Lusaka; Haile Selassie Avenue, Lusaka

The link for the virtual option (https://eagm.corpservezambia.com.zm/eagm/) and all other details of the EGM Notice issued on 10 February 2026 remain unchanged.

By Order of the Board

Mwansa M Mutimushi

Company Secretary

Lusaka, Zambia

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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