10th Ordinary Shareholders General Meeting

Ref. No.: Chapa-162/02/002/18

Date: June 11, 2026

To: All Shareholders of Chapa Financial Technologies S.C.

Chapa Financial Technologies Share Company 10th Ordinary Shareholders Meeting Notice

Subscribed Capital of the Company: ETB 37,100,000.00

Paid-up Capital of the Company: ETB 37,100.00

Registration Number: NPS/PSO/005/2022

Type of Business: Payment Gateway Operator

Head Office Address: Addis Ababa City, Bole Sub City, Woreda 03, House No. 755/41B

Website of the Company: https://chapa.co

Dear Shareholders,

Notice is hereby given that, pursuant to Articles 366(1), 367(2), 370, 393(3), and 400(1) of the Ethiopian Commercial Code Proclamation No. 1243/2021, and Articles 35, 22(2)(b), and 22(3)(a) of the Memorandum of Association of Chapa Financial Technologies S.C., the 10th Ordinary General Assembly of Shareholders will be held on July 11, 2026.

The meeting will begin at 9:00 AM at the Company's Head Office, Bole Sub-City, Woreda 03, House No. 755/41B, about 100 meters from Washington Hospital. Shareholders may attend in person or by proxy.

Agenda

• Accepting and approving the agenda of the meeting.
• Provide an update and create awareness regarding matters concerning the company that are being handled by executive government bodies, and its current financial position.
• Conduct an election to fill the vacant position of a member of the Board of Directors.
• Approval of the minutes of the meeting.

Notice

1. To attend the general meeting, shareholders and/or their representatives must bring the original and a copy of a renewed ID, driver's license, or passport.
2. Shareholders who are foreign nationals of Ethiopian origin must bring the original Yellow Card and a copy.
3. A representative holding a power of attorney certified by the relevant government authority may participate by presenting the original power of attorney together with a copy.
4. Shareholders who are unable to attend in person may complete a proxy form at the Head Office three days before the meeting, in accordance with Commercial Code Proclamation No. 1243/2021.

Tesfaye Hailemichael

Chairman of the Board of Directors

Chapa Financial Technologies S.C.