The agenda for the EGM is as follows:

Proposed Business

1. To approve the appointment of the following as Directors of the Company, subject to Bank of Ghana (BOG) approval:

1.1 Mr. Modupe Kadri as a Non-Executive Director

1.2 Mr. Serigne Dioum as a Non-Executive Director

1.3 Mr. Adekunle Benjamin Awobodu as a Non-Executive Director

1.4 Mrs. Antoinette Kwofie as a Non-Executive Director

1.5 Ms. Susan Yawson as an Executive Director

1.6 Mrs. Bashirat Odunewu as an Independent Non-Executive Director

1. To approve dividends in the amount of GHS0.03 per share for the first quarter ending March 31, 2026.
2. To authorize the Directors of the Company to declare and pay dividends for the second and third quarters of the 2026 financial year.
3. To ratify the appointment of Ernst & Young (EY) as External Auditor of the Company.
4. To authorize the Directors of the Company to fix the remuneration of the External Auditor for the 2026 financial year.

Shareholders are invited to attend virtually via https://momofintechegm.com/ from 11AM GMT on June 12, 2026. The virtual link will be free for all Shareholders in Ghana on MTN's network. Shareholders on MTN's network who unintentionally incur charges will be reimbursed.

Shareholders without smartphones may participate in the EGM by dialing +233244300025, entering the access code 8000, or entering the conference pin number 056789.
A unique token number has been sent to Shareholders by email and/or SMS to grant access to the EGM. Access to the meeting will be available from 10:00 AM GMT, however, the EGM will commence at 11:00 AM GMT.

Shareholders are entitled to attend and vote at the EGM. If a Shareholder is unable (or who does not wish) to attend the meeting, they are allowed by law to vote by proxy. A Proxy Form can be downloaded from https://momofintechegm.com/ and may be completed, signed and sent via email to info@csd.com.gh, or deposited at the office of the CSD, as soon as possible and in any event not later than 24 hours before the time for voting by poll on the resolutions tabled at the EGM.

In the case of joint holders, each joint holder should sign the Proxy Form.

Voting during the EGM will be conducted electronically either via the Online Platform, or by dialing USSD code *899*0#. Shareholders who do not submit proxy forms prior to the meeting may vote using their unique token number.

For further information about this EGM, Shareholders may contact info@csd.com.gh

 or call +233 (0) 54 582 3198, +233 (0) 54 582 2865 or +233 (0) 54 5822920