The Directors of Copperbelt Energy Corporation PLC, on Wednesday 27th August 2025 approved the payment of an interim dividend of US Cents 3.9 per ordinary share which translates to ZMW 0.9122 per share using the Bank of Zambia mid-rate applicable on the date of declaration.

In compliance with the requirements of the Securities Act No. 41 of 2016 and the Listing Rules of the Lusaka Securities Exchange PLC, NOTICE IS HEREBY GIVEN that the dividend shall be payable to the shareholders registered in the share register of the Company at the close of business on Friday 14th November 2025.

Accordingly, since share trading on the LuSE operates on a 3-day rolling settlement period, the last date to trade and to qualify for the announced Dividend is Tuesday 11th November 2025. Dividend Payments will be posted on or about Monday 17th November 2025.

Shareholders are reminded to provide their bank account details to the Company to facilitate smooth and expedient payment of dividends. Kindly complete the Account Detail Form and return it to the Company Secretary or the Share Transfer Secretaries. The Account Detail Form can be downloaded using the link https://mandatesapi.corpservezambia.com.zm/ or collected from our Share Transfer Secretaries offices, whose details are as provided below:

Corpserve Zambia
6 Mwaleshi Road
Olympia Park
P.O. Box 37522
Lusaka, Zambia

Email: [email protected]
Tel: 260 211 256 969 – 256 970 or 0950968435; 0771881287; 0762716221
Tel/Fax: 260 211 256 975

By order of the Board

Julia C Z Chaila (Mrs)
Company Secretary

Issued in Lusaka, Zambia on 28 August 2025