ZB Financial : Notice of Annual General Meeting

1

To adopt the 2022 inflation adjusted consolidated and separate financial statements and

PASSED

statutory reports.

2

To confirm the interim dividend of ZW77.18 cents and final dividend of ZW837.49 cents per

PASSED

ordinary share, bringing the aggregate dividend to ZW914.67 cents per share in respect of the

financial year ended 31 December 2022 as recommended by the board.

3

The agenda item on re-election of directors was not considered as the directors did not offer

themselves for re-election.

4

To approve the remuneration of the directors for the past financial year.

PASSED

5

5.1

To approve the remuneration to KPMG Chartered Accountants

PASSED

(Zimbabwe), the Company's auditor for the past financial year's audit.

5.2

To re-appoint KPMG Chartered Accountants (Zimbabwe) as the Company's auditor for

PASSED

the half year period 01 January 2023 to 30 June 2023.

5.3

To Approve the process for the appointment of new Auditors for the Company for the year

PASSED

ended 31 December 2023.

6

SPECIAL RESOLUTION

6.1

To approve that the Group transfers a balance of ZW$101,292,105.00 presently

PASSED

accounted for under the "FunctioWnal Currency Translation Reserve" to

share premium account.