Invitation to the Shareholder Open Day

(LSE:ZCC) ZCCM Investments Holdings Plc has announced an invitation to its shareholders for the 2026 Shareholder Open Day, which will be held on Monday, 16 November 2026, from 09:00 to 13:00 hours (CAT) at the InterContinental Hotel, Nalikwanda 1 and 2 Halls, Lusaka. The event will also be accessible via a live Zoom broadcast for shareholders unable to attend in person. A central feature of the Open Day will be the unveiling of ZCCM-IH’s new ten-year strategy. Chief Executive Officer Mr Kakenenwa Muyangwa will present the company’s long-term vision and strategic priorities, focusing on growth and optimisation of the investment portfolio, unlocking value across investments, strengthening shareholder returns, and contributing to Zambia’s economic development. The Chief Financial Officer will provide an overview of the company’s financial performance, including an analysis of its half-year results, to give shareholders a clearer understanding of ZCCM-IH’s financial position and performance. The programme will conclude with an interactive question-and-answer session, allowing shareholders to engage directly with the management team, seek clarification on key issues, and share their perspectives on the company’s performance and future direction. Virtual attendees must register using the provided link during the registration window, which is open and will close automatically on Monday, 16 November 2026 at 09:00 hours (CAT). Registration requires selecting “Request Token,” entering full name and email address, selecting the ZCCM-IH meeting, and submitting the request to receive a token by email. On the day of the meeting, virtual participants will use their token to access the event. Shareholders joining via video conferencing can ask questions throughout the event via text on the platform, and are encouraged to send questions in advance to corporate@zccm-ih.com.zm. For registration challenges, shareholders can contact Corpserve at the provided phone numbers or email. ZCCM-IH states its commitment to engaging with shareholders as it sets out its strategic ambitions for the next decade and reaffirms its commitment to sustainable value creation.

Optimisation of ZCCM-IH listings via Odd Lot Offer

(LSE/AIM:ZCC) ZCCM Investments Holdings Plc announced it is progressing with a proposed Listing Optimisation Project involving its listings on the Lusaka Securities Exchange, Euronext Access Paris, and the London Stock Exchange. As part of this project, the Company is considering an Odd-Lot Offer for shareholders holding 100 or fewer ZCCM-IH shares. As at 20 July 2026, ZCCM-IH had approximately 5,013 shareholders across its three share registers, of which 3,637 shareholders (72.55%) held 100 or fewer shares, collectively representing approximately 0.05% of the Company's total shares in issue. The proposed Odd-Lot Offer is intended to simplify and optimise the Company's shareholder registers, reduce administrative and compliance costs associated with maintaining highly fragmented shareholdings, improve shareholder traceability and communication, provide Odd-Lot Holders with an efficient liquidity mechanism to realise their investment, and support more efficient trading, price discovery, and liquidity in ZCCM-IH shares. Subject to required approvals and final terms, eligible shareholders will have the opportunity to either sell their Odd-Lot holdings to ZCCM-IH for cash or retain their shares. The Offer Price and final terms will be announced once the necessary approvals have been obtained and the Offer has been finalised. The proposed Odd-Lot Offer remains subject to applicable legal, regulatory, and shareholder approvals, and where required, the Company will seek approval at a General Meeting of shareholders. A detailed Circular will be issued to shareholders before the meeting, setting out the full terms of the proposed Offer, including the Offer Price, eligibility criteria, shareholder options, and the implementation process.

Provisional Abridged Audited Financials FY2025

(LSE/AIM:ZCC) ZCCM Investments Holdings Plc announced provisional abridged audited financial statements for the year ended 31 December 2025, reporting a net loss of ZMW 4.92 billion (US$195.6 million) compared to a net profit of ZMW 39.85 billion (US$1.52 billion) in 2024. The Group recognised a legal provision of ZMW 2.04 billion (US$92.2 million) following a final arbitral award issued on 22 May 2026 by the Tribunal under the London Court of International Arbitration (LCIA) Rules 2020 in relation to a claim involving Trafigura Group Pte. Ltd. Total Group assets declined to ZMW 47.78 billion (US$2.16 billion) from ZMW 57.29 billion (US$2.05 billion) in 2024. The Kwacha strengthened from ZMW 27.95 per US Dollar as at 31 December 2024 to ZMW 22.12 per US Dollar as at 31 December 2025. At Company level, the loss narrowed from ZMW 4.4 billion (US$167.6 million) in 2024 to ZMW 1.94 billion (US$77 million) in 2025. ZCCM-IH expanded its renewable energy portfolio through the acquisition of a 35% equity stake in Maamba Solar Energy Limited, representing an investment of US$9.45 million in the development of a 100MWac solar photovoltaic power plant in Maamba, Sinazongwe District. The project, with a total investment value of US$90 million, is expected to be commissioned by August 2026 and will operate under a 20-year Power Purchase Agreement with ZESCO Limited.

Cautionary Announcement - Listing Optimisation

(LSE/AIM:ZCC) ZCCM Investments Holdings PLC announced its intention to undertake a series of inter-related and connected transactions to optimize its stock exchange listings, referred to as the 'listing optimisation process.' The company stated that these transactions, if successfully concluded, may have a material effect on the price of the Company's securities. The announcement was issued on 10 July 2026 and has been approved by the Lusaka Securities Exchange, the Securities and Exchange Commission, ZCCM Investments Holdings Plc, and Stockbrokers Zambia Limited. The company registration number is 119540000771, and its ISIN is ZM0000000037. Share codes are provided for LuSE - Zambia (ZCCM-IH), Euronext - Paris (MLZAM), and London Stock Exchange (ZCC). Shareholders are advised to exercise caution when dealing in the Company's securities until a full announcement is made. The announcement was authorised by Charles Mjumphi, Company Secretary.

Unaudited Financial Statements

(LSE/AIM:ZCC) ZCCM Investments Holdings PLC announced provisional abridged unaudited financial statements for the year ended 31 December 2025, reporting a net loss of ZMW 2.79 billion (US$110.72 million), compared to a net profit of ZMW 39.85 billion (US$1.52 billion) in 2024. Total Group assets declined to ZMW 48 billion (US$2.17 billion) from ZMW 57.29 billion (US$2.05 billion) in 2024, driven by the appreciation of the Kwacha from ZMW 27.95 per US Dollar to ZMW 22.12 per US Dollar. The Group recognised a legal provision of ZMW 973 million (US$44 million) following a final arbitral award issued on 22 May 2026 by the Tribunal under the London Court of International Arbitration (LCIA) Rules 2020 in relation to a claim involving Trafigura Group Pte. Ltd. ZCCM-IH expanded its renewable energy portfolio through the acquisition of a 35% equity stake in Maamba Solar Energy Limited (MSEL), representing an investment of US$9.45 million in the development of a 100MWac solar photovoltaic (PV) power plant in Maamba, Sinazongwe District. Copper prices rose from US$9,177 per ton in January 2025 to US$12,950 per ton, representing a circa 41% increase. The company projects that the Maamba Solar Energy Limited project, with a total investment value of US$90 million, is expected to be commissioned by August 2026 and will operate under a 20-year Power Purchase Agreement (PPA) with ZESCO Limited.

Trading Statement

(LSE/AIM:ZCC) ZCCM Investments Holdings Plc announced that its Earnings Per Share ("EPS") for the financial year ended 31 December 2025 is expected to be approximately 107% lower than that reported for the corresponding financial year ended 31 December 2024. The Group recorded a net loss of ZMW 2.79 billion for the financial year ended 31 December 2025, compared to a net profit of ZMW 39.85 billion for the same period in 2024. The significant decline in earnings is primarily attributed to the absence of the one-off investment gain recognised in 2024 which did not recur in 2025, as well as the underperformance of Mopani Copper Mines Plc and Konkola Copper Mines Plc. The unaudited abridged financial results for the financial year ended 31 December 2025 are expected to be published on the Securities Exchange News Service ("SENS") and in the local press on or about 30 June 2026. Shareholders are advised that the financial information in this trading statement has not been reviewed or audited by the external auditors of the Company. The announcement was issued in Lusaka, Zambia on 30 June 2026 and approved by the Lusaka Securities Exchange ("LuSE"), the Securities and Exchange Commission ("SEC"), and ZCCM Investment Holdings Plc.

Further Cautionary Announcement - Trafigura

(LSE/AIM: ZCC) ZCCM Investments Holdings Plc has been ordered by the Tribunal to pay USD 69,313,667.78 as the principal sum due under the Guarantee to Trafigura. The Tribunal also ordered ZCCM-IH to pay USD 19,740,358 in contractual interest on outstanding trading amounts accrued up to 31 March 2026. Further contractual interest continues to accrue on a sum of USD 55,143,996.10 from 1 April 2026 to the date of receipt of the Final Award, and thereafter on all outstanding sums, at a variable rate of SOFR + 5% per annum, compounding monthly. In respect of a separate category of outstanding contractual amounts, interest has been ordered to accrue from 25 November 2023 until payment at the variable rate of SOFR + 2.5% per annum, compounding monthly. ZCCM-IH has also been ordered to pay GBP 1,782,873.97 towards Trafigura's legal costs, representing 90% of those costs, and GBP 73,524.86 towards the costs of the arbitration. The Company is actively evaluating its legal options regarding the Final Award and remains committed to safeguarding shareholder interests. The company projects that further updates will be provided as the matter progresses.

Transaction Announcement - Ever Great

(LSE/AIM: ZCC) ZCCM Investments Holdings Plc entered into a transaction with Wonderful Group Services Ltd to develop a 2 X 300 Megawatts ("MW") Thermal Power Plant to be held within a Special Purpose Vehicle called Ever Great Energy Company Limited. As of 15th May, 2026, the market value of ZCCM IH was ZMW 24.12 billion, and the percentage Ratio of the consideration (USD 54.2 million OR ZMW 1.023 billion as at the closing BOZ exchange rate on 15th May, 2026) to the market capitalisation of ZCCM IH is 4.24%. The total project cost is USD451.7 million, and ZCCM-IH's consideration will be USD 54.2 Million, which will facilitate ZCCM-IH's acquisition of 30% of Ever Great's issued share capital. The proposed investment involves the construction of a 300MW (Phase 1) thermal power plant whose capacity will be doubled to 600MW in its second phase within 5 years of the completion of Phase 1. The establishment of a coal mine in Southern Province, Zambia within a 8,150.3 hectare exploration site is included in the project. The company projects that in the long-term, the project will support the energy needs across ZCCM-IH's mining portfolio companies as the country aims to attain 3 million tonnes of copper production per annum.

Transaction Announcement - Ndola Lime

ZCCM Investments Holdings Plc ("ZCCM-IH") announced that it has entered into a Joint Venture Agreement with Wonderful Group of Companies Limited to develop and operate an integrated lime and cement production facility through a new joint venture vehicle, Ndola Lime (2026) Limited. The project will be implemented in three phases, starting with the construction and commissioning of a lime production plant with a capacity of 600 tonnes per day. Wonderful Group will contribute a shareholder loan of USD 5 million and equity of USD 25 million, while ZCCM-IH will facilitate the transfer of assets worth ZMW 36.9 million (USD 1.92 million) and write off all debt of USD 9.8 million from Limestone Resources Limited. The shareholding structure will be 55% for Wonderful Group and 45% for ZCCM-IH. The transaction consideration is USD 11.65 million, representing 0.82% of ZCCM-IH's market capitalisation of USD 1,421.74 million as of 10 April 2026. Shareholders are informed that they no longer need to exercise caution when dealing in their securities regarding this matter.

Announcement - Incorporation of Kyalo Goldfields

ZCCM Investments Holdings Plc (ZCCM-IH) announced the successful incorporation of Kyalo Goldfields Limited (KGL), a Special Purpose Vehicle, on 6th May 2026. This follows a Memorandum of Understanding signed on 19 December 2025 with the Ministry of Mines and Mineral Development and Mining Mineral Resources SAS for a gold exploration and mining project in the Kikonge area of Mufumbwe District, North Western Province. KGL is established to undertake exploration, development, and mining of gold resources in the Kikonge Mining Area, with ZCCM-IH holding 51% and Mining Mineral Resources holding 49%. The operations will primarily be funded through shareholder contributions, with additional funding structures to be considered as the project progresses. The company is currently preparing the detailed project scope and budget, after which the investment amounts and final categorisation will be communicated. Regulatory oversight will be provided by the Ministry of Mines and Mineral Development, and further updates regarding funding arrangements and key milestones will be communicated to the market.

Further Cautionary Announcement

ZCCM Investments Holdings Plc has issued a further cautionary announcement on 15 May 2026, advising shareholders that ongoing negotiations relating to the Company may have a material effect on the price of the Company's securities. The announcement was approved by the Lusaka Securities Exchange, the Securities and Exchange Commission, ZCCM Investments Holdings Plc, and Stockbrokers Zambia Limited. Shareholders are advised to continue exercising caution when dealing in the Company's securities until a full announcement is made. The notice is considered price sensitive and was first issued on 13 March 2026.

Cautionary Announcement - Arbitration

ZCCM Investments Holdings Plc ('ZCCM-IH') has issued a further cautionary announcement regarding confidential arbitration proceedings with Trafigura Pte Limited. The Tribunal has issued a Partial Final Award dated 16 December 2025, finding that the guarantee dated 28 July 2021 is binding on ZCCM-IH. ZCCM-IH is required to submit evidence regarding the principal sum of USD 82,807,254.68 claimed by Trafigura, and the quantum will be determined at a later hearing. The company has filed its submissions and is awaiting Trafigura's reply, while actively evaluating its legal options.

Cautionary Annoucement

ZCCM Investments Holdings Plc ('ZCCM-IH') has issued a cautionary announcement on 27 April 2026, advising shareholders of an ongoing transaction relating to the company. The full impact of this transaction is still being determined and may have a material effect on the price of the company's securities. Shareholders are advised to continue exercising caution and seek professional advice when dealing in the company's securities until a full announcement is made. The notice has been approved by the Lusaka Securities Exchange, the Securities and Exchange Commission, and ZCCM Investment Holdings Plc. The announcement is issued in Lusaka, Zambia.

INVITATION TO CAPITAL MARKETS AND INVESTOR DAY

ZCCM Investments Holdings has issued an invitation to attend its Capital Markets and Investor Day. The announcement is intended to inform shareholders, investors, and the broader market of this upcoming event. Such events typically provide updates on company strategy, performance, and future outlook, which can be significant for investor decision-making. No specific financial or operational results are disclosed in this announcement. The communication is primarily procedural, signaling engagement with the investment community.

ZCCM Investments Holdings 'B' Shares