The agenda for the AGM is as follows:

1. To receive and consider the Audited Financial Statements together with the reports of the Directors and Auditors thereon for the year ended December 31, 2024;
2. To declare a final dividend for the year ended December 31, 2024;

1. To re-elect or appoint the following as Directors of the Company:

To re-elect Sugentharen Perumal who is retiring by rotation:

To re-elect Fatima Daniels who is retiring by rotation:

To re-elect Ebenezer Twum Asante who is retiring by rotation:

To re-elect Tsholo Molefe who is retiring by rotation; and

To appoint Nosisa Fubu as a director of the Company.

1. To approve Directors’ fees for the financial year 2025; and
2. To authorize the Directors to fix the remuneration of the Auditor for the financial year 2025.

Shareholders are invited to attend the in-person meeting at the Accra International Conference Center or participate virtually via www.mtnghagm.com from 11:00 AM GMT on March 27, 2025. Participation through the virtual link will be free for all Shareholders on MTN's network. MTN will reimburse Shareholders on MTN's network who incur charges.

Alternatively, Shareholders without smartphones may participate in the AGM by dialing +233244300025, entering the access code 8000, or entering the conference PIN 056789.
A unique token number has been sent to Shareholders by email and/or SMS to grant access to the AGM. Registration for the AGM will begin at 10:00 AM at the Accra International Conference Center.

Shareholders have the option to appoint a proxy to attend and vote on their behalf. The proxy does not need to be a Shareholder of the Company. A copy of the Proxy Form can be downloaded from www.mtnghagm.com, and must be completed, signed, and sent via email only to info@csd.com.gh as soon as possible and no later than 48 hours prior to the meeting.

To allow Shareholders to review the 2024 Audited Financial Statements before the AGM, a copy has been uploaded online and can be accessed at www.mtnghagm.com.

Voting during the AGM will be conducted electronically by dialing USSD code 8990#.  Shareholders who do not submit proxy forms prior to the meeting may vote using their unique token number.
For further information about this year's AGM, Shareholders may contact info@csd.com.gh or call 0302 906 576 or 0303 972 254.

Dr. Ishamel Yamson - Board Chairman Scancom PLC