6th Ordinary Shareholders General Meeting

Ref. No.: Chapa-109/02/002/16

Date: June 6, 2024

To: Chapa Financial Technologies Share Company Shareholders

Chapa Financial Technologies Share Company 6th Ordinary Shareholders General Meeting Notice

Subscribed Capital of the Company: ETB 18,710,000

Paid-up Capital of the Company: ETB 17,710,000

Registration Number: NPS/PSO/005/2022

Type of Business: Licensed Payment Gateway Operator

Head Office Address: Addis Ababa, Bole Sub-City, Woreda 03, House Number New

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

Dear Shareholders,

Notice is hereby given that, according to Articles 366(1), 367(2), 370, 393(3), and 400 of the Ethiopian Commercial Code Proclamation No. 1243/2021 and Articles 35 and 22 of the Memorandum of Association, the 6th Ordinary Shareholders General Meeting will be held on July 1, 2024.

The meeting will begin at 9:00 AM at the Company's Head Office in Addis Ababa, Bole Sub-City, Woreda 03, House Number New, about 100 meters from Washington Hospital. Shareholders may attend in person or by proxy.

Agenda

• Accepting and approving the agenda of the meeting.
• Authorizing Chapa to buy back its own shares from its shareholders.
• Appoint an external auditor and approve the auditor's remuneration for the 2023/24 financial year.
• 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.

Board of Directors

Chapa Financial Technologies S.C.