Ecobank Transnational ETI AGM Scheduled for October 26, 2026

Ecobank Transnational Incorporated (ETI) has issued a formal notice of its 39th Ordinary General Meeting, scheduled to take place by video conference on Monday, October 26, 2026, at 10:30 am GMT. The meeting was announced via a corporate actions filing dated October 2, 2026, signed by Company Secretary Madibinet Cisse on behalf of the Board of Directors.

The single item of business disclosed in the notice is the revocation of the mandates of Directors. No further details regarding which directors are affected or the reasons for revocation were provided in the filing.

Shareholders wishing to attend the virtual meeting may register on the Ecobank website at ecobank.com/agm from October 19, 2026. Those unable to attend in person are encouraged to submit a completed proxy form, indicating their voting intentions, either by post to the company's registered office at 2365 Boulevard du Mono, Lomé, Togo, or by email to AGM@ecobank.com, no later than close of business on Friday, October 23, 2026.

All documents related to the meeting are available to shareholders at the registered office in Lomé and on the company's website. Shareholders may also submit questions in advance by emailing AGM@ecobank.com.