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NOTICE OF AIRTEL AFRICA PLC ANNUAL GENERAL MEETING

Dear Esteemed Shareholder,

Kindly be informed that Airtel Africa PLC has published the notice of its Annual General Meeting which is scheduled to hold as follows:

Date: Wednesday June 24, 2020
Time: 11:00 a.m. (UK time)
Venue: First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom

Shareholders should kindly note that the AGM will hold with ATTENDANCE BY PROXY to minimize physical contact and ensure public health and safety. Please note that the provisions on quorum for the meeting have been carefully considered with the above measures, as quorum can be formed either by physical attendance
or by proxy.

Shareholders will be able to attend the meeting via the Lumi App and website. However, shareholders in the Nigerian branch will not be voting via the app. They are therefore requested to submit copies of their completed proxy forms to the office of the Registrars, United Securities Limited, at 9, Amodu Ojikutu Street, Victoria Island, Lagos or send soft copies to info@unitedsecuritieslimited.com not later than 48 hours before Wednesday June 24, 2020 to enable the collation and transfer of proxy details.

To view the meeting kindly use one of the methods below:

App – Download the “Lumi AGM” app
Website – https://web.lumiagm.com

Click the links below to download the Notice of Meeting, Proxy Form and Annual Report:

Notice of Meeting
Proxy Form
Annual Report

 

United Securities Limited Team

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