Ecobank Transnational Incorporated EGM Notice August 2026

Ecobank Transnational Incorporated (ETI) has issued a formal notice of an Extraordinary General Meeting (EGM) to be held virtually on Thursday, August 13, 2026, at 10:30 am GMT. The single item of business on the agenda is the amendment of the Company's Articles of Association.

Shareholders wishing to attend the virtual meeting may register via the Company's website at https://ecobank.com/agm between July 30 and August 11, 2026. Those unable to attend in person are encouraged to submit a completed proxy form indicating their voting intentions to the Company's registered office at 2365 Boulevard du Mono, B.P. 3261 Lomé, Togo, or by email to AGM@ecobank.com, no later than close of business on Wednesday, August 12, 2026.

Relevant meeting documents, including the proxy form, are available to shareholders at the registered office in Lomé, Togo, and on the Company's official website at www.ecobank.com. Shareholders may also submit questions in advance by emailing AGM@ecobank.com. The notice was dated July 20, 2026, and signed by Company Secretary Madibinet Cisse on behalf of the Board of Directors.