NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Members of CEC Renewables Limited will be held Virtually on https://teams.microsoft.com/meet/344616897760283?p=NoBOYiFQq0lSayCKqU at 09:00 hours on Monday 29th June 2026 to transact the following business.

1. CALL TO ORDER

Call to order, tabling of proxies and confirmation of quorum.

2. ORDINARY RESOLUTION – APPOINTMENT OF AUDITORS

To consider and adopt the recommendation for the appointment of Messrs PricewaterhouseCoopers Zambia as the Company’s External Auditors and to authorise the Directors to negotiate and determine the Auditors remuneration.

NOTES

1. The proceedings of the EGM will be streamed live by Microsoft Teams via the attached link: https://teams.microsoft.com/meet/344616897760283?p=NoBOYiFQq0lSayCKqU
2. A Member entitled to attend and vote at the meeting is entitled to appoint a proxy by form of proxy or power of attorney to attend and vote in his/her/its place. Such proxy need not be a Member of the Company. The instrument appointing a proxy and, if applicable, the authority under which it is signed, must be deposited at the Company’s Registered Office, Stand 3614, 23rd Avenue, Nkana East, Kitwe or by email to [email protected] before the time appointed for holding the meeting.

By Order of the Board,

Mwenya Nalusenga
Acting Company Secretary

Issued in Lusaka, Zambia on 12 June 2026