Dear Shareholder,

The 22nd Annual General Meeting will take place online using Zoom and a telephone call back service. Please register using the link below:
https://eagm.creg.co.zw/eagm/Login.aspx

The meeting Notice and Agenda, and the Annual Report are enclosed herein. Full connection details will be shared with you following registration.

The meeting will be held on (Wednesday, 30th September 2020) at (10:00hrs).

If you have any queries, please contact the (Investor Relations team) at ([email protected]) or simply reply to this message.

We look forward to seeing you at the AGM.

Sincerely,

Copperbelt Energy Corporation

Available for download:

1. Notice and Agenda of the 22nd Annual General Meeting
2. Annual Report