8th Ordinary Shareholders General Meeting

Ref. No.: Chapa-095/02/002/17

Date: February 28, 2025

To: Chapa Financial Technologies Share Company Shareholders

Chapa Financial Technologies S.C. 8th Shareholders Ordinary General Meeting Notice

Subscribed Capital of the Company: ETB 37,100,000

Paid-up Capital of the Company: ETB 37,100,000

Registration Number: NPS/PSO/005/2022

Type of Business: Licensed Payment Gateway Operator

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

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

Dear Shareholders,

Notice is hereby given that, pursuant to Articles 366(1), 367, 370, and 393(3) of the Ethiopian Commercial Code Proclamation No. 1243/2021 and Articles 35 and 22(2) of the Memorandum of Association of Chapa Financial Technologies S.C., the 8th Ordinary General Meeting of Shareholders will be held on March 29, 2025.

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.
• Appointing the Board of Directors for the coming 3 consecutive years.
• 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.

Tesfaye Hailemichael

Chairman of the Board of Directors

Chapa Financial Technologies S.C.