Ref. No.: AVMF/HO/SA/272/18

                                                                                                                                  Date: September 4, 2026 G.C

To: The Shareholders of Africa Village Microfinance:

1. Mr. Meles Girmay Mulugeta                                                   11. Ms. Melayika Dawit Amanuel

2. Mr. Sirak Girma Yimenu                                                            12. Mrs. Mitike George Dires

3. Mr. Birhanu Seid Ali                                                                     13. Mrs. Siblewongel Yeshwaluel Melketsediq

4. Shemu PLC                                                                                      14. Mr. Tefera Tesfaye Desta

5. Mrs. Adey Befekadu W/Michael                                         15. Mr. Lema Tsegaye G/Michael

6. Mrs. Kebre Dawit Abdu                                                            16. Mr. Tilahun Kuma Muleta

7. Mrs. Samrawit Haymanot Alemu                                       17. Mr. Temesgen Belay Ayizengaw

8. Mr. Tarekegn Samuel G/Michael                                       18. Ms. Semehal Kahsay Wolday

9. Mr. Kahsay Wolday Bernabas                                              19. Mr. Mengistu Demsis Sefer

10. Mrs. Woyinitu Seid Ali                                                                20. Mrs. Letebirhan Misgina Dagnachew

                     Subject: Notice of the 29th Regular General Meeting of Shareholders

Pursuant to Articles 366(1), 367(1), 370, and 393(1) of the FDRE Commercial Code No. 1243/2013, as well as Article 15 of the Memorandum of Association of the Share Company, the 29th Regular General Meeting of Shareholders of Africa Village Microfinance S.C. will be held on October 06, 2026 G.C. starting from 9:00 AM (3:00 local time) at the ELILI HOTEL conference hall located around Kazanchis, Kirkos Sub-City, Addis Ababa.

Therefore, the Board of Directors of the Share Company respectfully invites all esteemed shareholders to attend the meeting on the specified date.

                        1. Key Information Regarding the Share Company

1.1. Main Office Address: Addis Ababa City, Kirkos Sub-City, Woreda 3, Special location: Opposite Agona Lisane Kidus Yared Church.

1.2. Company Website: https://africavillagemicrofinance.com

1.3. Commercial Registration No.: MT/AA/3/0056227/2016

1.4. Business License No.: MFI/010/1998

1.5. Subscribed Capital: ETB 197,926,000

1.6. Paid-up Capital: ETB 197,926,000

Agenda Items of the 29th Regular General Meeting:

1. Approving the meeting agendas;

2. Listening to and approving the Board of Directors’ report for the 2025/26 fiscal year;

3. Listening to and approving the External Auditors’ report for the 2025/26 fiscal year;

4. Discussing and deciding on the annual dividend distribution for the 2025/26 fiscal year;

5. Deciding the external auditor’s remuneration for the 2026/27 budget year;

6. Deciding the Board of Directors’ remuneration for the 2026/27 fiscal year;

7. Listening to and approving the minutes of the meeting.

Notice:

Shareholders who are unable to attend the meeting in person may appoint a proxy by filling out the designated proxy form available at the company’s Head Office (located opposite Yared Church, Addis Ababa) up to three days prior to the meeting date. Proxies holding the original and a photocopy of the valid power of attorney document will be eligible to participate and vote. Resolutions passed by the General Meeting will be binding on absent members in accordance with Article 391 of the Commercial Code.

Sincerely,

Board of Directors

Africa Village Microfinance S.C.