Letshego Africa was incorporated in 1998, is headquartered in Gaborone and has been publicly listed on the Botswana Stock Exchange since 2002. Letshego Africa is a pan-African financial institution offering microfinance and consumer lending solutions across eleven subsidiaries in sub-Saharan Africa.

Shareholders are referred to the Annual General Meeting (AGM) Notice of the Company issued, which notice was to convene an AGM of Shareholders on 19 June 2026 at 09:30 a.m. hosted online via Microsoft Teams. The purpose of the meeting was to consider and pass a number of resolutions, the details of which are available on www.letshego.com.

97 shareholders were represented in person or by proxy, who held in total 1,789,572,947 ordinary shares, which represented 82.2% of the securities of the Company.

Set out below are the results of the voting per resolution.

Letshego Africa Full 27th AGM Results.pdf

For and on behalf of the Board

C Mokgware
Chairperson
22 June 2026