11th Annual Ordinary General Assembly and 7th Extraordinary General Meeting

Ref. No.: Chapa-038/02/002/19

Date: November 3, 2026

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

Chapa Financial Technologies Share Company 11th Annual Ordinary General Assembly & 7th Extra-Ordinary General Assembly Shareholders Meeting Notice

Subscribed Capital of the Company: ETB 67,100,000.00

Paid-up Capital of the Company: ETB 53,160,000.00

Registration Number: NPS/PSO/005/2022

Type of Business: POS & PAYMENT GATEWAY OPERATOR

Head Office Address: Addis Ababa City, Bole Sub City, Woreda 02 and House No. 700

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 11th Annual Ordinary General Meeting and the 7th Extraordinary General Meeting of Shareholders will be held on November 28, 2026.

The Ordinary General Meeting will begin at 9:00 AM East Africa Time, followed by the Extraordinary General Meeting at 11:00 AM East Africa Time.

The meetings will take place at the Company's Head Office, located in Bole Sub-City, Woreda 02, House No. 700, approximately 100 meters from Washington Hospital.

We look forward to your attendance, either in person or by proxy.

1. The 11th Annual Ordinary Shareholders' General Assembly Meeting Agenda

1. Approval of the meeting agenda;
2. Admission of new shareholders and approval of the purchase and transfer of shares;
3. Hearing, discussing, and approving the Board of Directors' report for the 2025/26 financial year;
4. Hearing, discussing, and approving the external auditor's report for the 2025/26 financial year;
5. Discussing and deciding on the remuneration of the Board of Directors for the 2025/26 financial year;
6. Discussing and deciding on the proposed resolution regarding the distribution of net profit for the 2025/26 financial year;
7. Appointing an external auditor and approving the auditor's remuneration for the 2026/27 financial year;
8. Approval of the meeting minutes.

2. Agenda for the 7th Extra-ordinary General Meeting

1. Approval of the meeting agenda;
2. Amendment of the Company's Memorandum of Association regarding the election of a member of the Board of Directors from among non-shareholders;
3. Approval of the meeting minutes.

Notice

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

Tesfaye Hailemichael

Chairman of Board of Directors

Chapa Financial Technologies S.C.