THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

ZCCM Investments Holdings Plc

("ZCCM-IH" or the "Company")

Final Dividend Notice

At the 22nd Annual General Meeting of Members of ZCCM Investments Holdings Plc held on 11 September 2026 at the ZCCM-IH Office Park, Alick Nkhata Road, Mass Media, Lusaka, Zambia, the Shareholders approved a final dividend of ZMW 1.13 per share for the financial year ended 31 December 2025.

In accordance with the requirements of the Securities Act No. 41 of 2016 of the Laws of Zambia and the Listing Rules of the Lusaka Securities Exchange ("LuSE"), NOTICE IS HEREBY GIVEN that the final dividend will be payable to Shareholders whose names appear on the Company's register at the close of business on Friday, 9 October 2026 ("Record Date").

As trading on the LuSE operates on a three-day rolling settlement cycle, the last day to trade and qualify for the announced dividend will be Tuesday, 6 October 2026. Dividend payments will be posted on or about Monday, 12 October 2026.

Shareholders are advised to take note of the following dates applicable to the respective stock exchanges on which the Company's shares are listed and traded:

1.   Shareholders on the London Stock Exchange

The Company's shareholders' register will close on Thursday, 8 October 2026. Dividend payments will be made from Monday, 26 October 2026.

2.   Shareholders on Euronext Access Paris

The Company's shareholders' register will close on Thursday, 8 October 2026. Dividend payments will be made from Monday, 12 October 2026.

Shareholders are reminded to provide their current bank account details and forwarding addresses to the Company's Transfer Secretaries, Corpserve Transfer Agents Zambia, to facilitate the efficient and timely payment of dividends.

​

Shareholders are requested to obtain and complete the Account Detail Form, which may be requested from the Transfer Secretaries by email or collected directly from their offices. To avoid delays or difficulties in processing dividend payments, shareholders are urged to ensure that all bank account details and other information provided are complete, accurate, and up to date.

The contact details of the Transfer Secretaries are as follows:

Corpserve Transfer Agents Zambia

Address: 6 Mwaleshi Road, Olympia Park, PO Box 37522, Lusaka, Zambia.

Email: [email protected]

Tel: +260 (211) 256969/70; 295888

Website: www.corpserveregistrars.com

Ends

About ZCCM Investments Holdings Plc

ZCCM Investments Holdings PLC is a premier diversified mining investments and operations company with a primary listing under ISIN number ZM0000000037 on the Lusaka Securities Exchange in Zambia, and secondary listings on the London Stock Exchange and the Euronext Access Exchange in Paris.

For more information, visit: https://www.zccm-ih.com.zm