Notice is hereby given that the Annual General Meeting of the members of Metal Fabricators of Zambia PLC in respect of the year ended 30 September 2023 will be held at the Radisson Blu Hotel, Lusaka, Zambia on 13 December 2023 at 10:00 hours.

The proceedings of the Meeting will also be streamed live through the Ventura Meeting platform on which the
shareholders or their proxies, who wish to participate virtually, are required to register in advance. The window for registration shall open from 20 November 2023 to 11 December 2023 at 10h00. After registering, on the link below, the shareholder / proxy will receive a confirmation e-mail containing meeting credential information about joining the meeting.