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Ecobank Transnational Incorporated announced on 30 September 2025 that an Extraordinary Resolution concerning its US$350,000,000 Fixed Rate Reset Tier 2 Sustainability Notes due 2031 was duly passed by Noteholders at a meeting held on that date. A Supplemental Trust Deed has been entered into, and consent fees are scheduled for payment on or around 2 October 2025 to eligible Noteholders who voted by the early participation deadline of 24 September 2025 or the expiration deadline of 26 September 2025.
| Date | 30 Sept 2025 |
| Time | 13:31:56 |
| Category | AGMs and other meetings |
| ID | 4566B |
THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT QUALIFIES AS INSIDE INFORMATION WITHIN THE MEANING OF ARTICLE 7(1) OF THE MARKET ABUSE REGULATION (EU) 596/2014 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018.
ECOBANK TRANSNATIONAL INCORPORATED
(the "Issuer")
ANNOUNCEMENT OF RESULTS OF MEETING
to the holders of the outstanding
US$350,000,000 Fixed Rate Reset Tier 2 Sustainability Notes due 2031 (Rule 144A ISIN: US27889PAB94 / CUSIP: 27889PAB9; Reg S ISIN: XS2348420303) (the "Notes") issued by the Issuer
30 September 2025
NOTICE IS HEREBY GIVEN to the holders of the Notes that the Extraordinary Resolution in relation to the Notes set out in the consent solicitation memorandum dated 8 September 2025 (the "Consent Solicitation Memorandum") was duly passed at a meeting of the Noteholders held on 30 September 2025.
The Supplemental Trust Deed has been entered into and the Effective Date (each as defined in the Consent Solicitation Memorandum) has occurred as of today and all Notes blocked as a result of the meeting will be unblocked as soon as practicable.
The relevant consent fees will be paid on or around 2 October 2025 to all Noteholders who voted in favour of the Extraordinary Resolution by the Early Participation Deadline of 5:00 p.m. (London time) on 24 September 2025 or by the Expiration Deadline of 5:00 p.m. (London time) on 26 September 2025.
This notice is given by:
ECOBANK TRANSNATIONAL INCORPORATED
The Pan African Centre
2365, Boulevard du Mono
B.P. 3261
Lomé, Togo