NOTICE OF CHANGE OF VENUE FOR EGM

Summary by AI ^BETAClose X

Zambeef Products Plc has announced a change in venue for its Extraordinary General Meeting scheduled for March 11, 2026. The meeting will now be held at the InterContinental Hotel Lusaka on Haile Selassie Avenue, Lusaka. The virtual meeting link and all other details from the February 10, 2026 notice remain unchanged.

Disclaimer*

Zambeef Products PLC

05 March 2026

ZAMBEEF PRODUCTS PLC

Incorporated in the Republic of Zambia

Company registration number: 119940031824

Share Code: ZAMBEEF

ISIN: ZM0000000201

["Zambeef" or "the Company"]

NOTICE OF CHANGE OF VENUE FOR EXTRAORDINARY GENERAL MEETING

Zambeef (AIM: ZAM), the fully integrated cold chain food products and retail business with operations in Zambia, Nigeria and Ghana, wishes to notify its shareholders that the venue for the Extraordinary General Meeting ("EGM") of Zambeef Products Plc scheduled to take place on 11 March 2026 has been changed to:

InterContinental Hotel Lusaka; Haile Selassie Avenue, Lusaka

The link for the virtual option (https://eagm.corpservezambia.com.zm/eagm/) and all other details of the EGM Notice issued on 10 February 2026 remain unchanged.

By Order of the Board

Mwansa M Mutimushi

Company Secretary

Lusaka, Zambia

5 March 2026

For further information, please visit www.zambeefplc.com or contact the following:

Zambeef Products Plc

Faith Mukutu, Chief Executive Officer Tel: +260 (0) 211 369003

Patrick Kalifungwa, Chief Financial Officer

Autus Securities Limited

(Sponsoring Broker)

Mataka Nkhoma (Sponsoring Broker) Tel: +260 (0) 211 840 513

Cavendish Capital Markets Ltd (Nominated Adviser and Broker)

Ed Frisby/Isaac Hooper Tel: +44 (0) 20 7220 0500

By order of the Board

Mwansa M Mutimushi

Company Secretary

Notes to Editors

Zambeef Products Plc is the largest integrated cold chain food products and agribusiness company in Zambia and one of the largest in the region, involved in the primary production, processing, distribution and retailing of beef, chicken, pork, milk, dairy products, fish, flour and stockfeed, throughout Zambia and the surrounding region, as well as Nigeria and Ghana.

It has 248 retail outlets throughout Zambia and West Africa.

The Company is one of the largest suppliers of beef in Zambia. Five beef abattoirs and three feedlots are located throughout Zambia, with a capacity to slaughter 230,000 cattle a year. It is also one of the largest chicken producers in Zambia, with a capacity of 12.5 million broilers and 31.2-million-day-old chicks a year. It is one of the largest piggeries, pig abattoirs and pork processing plants in Zambia, with a capacity to slaughter 102,000 pigs a year, while its dairy has a capacity of 140,000 litres per day.

The Group is also one of the largest cereal row cropping operations in Zambia, with approximately 7,254 hectares of row crops under irrigation, which are planted twice a year, and a further 7,943 hectares of rainfed/dry-land crops available for planting each year.

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