ZCCM Investments Holdings Plc

ZCCM IH FY 2025 Abridged Audited Financial results

Mwansa Mwelwa — Thu, 20 Aug 2026 09:12:21 +0000

In compliance with the requirements of the Securities Act No. 41 of 2016, ZCCM Investments Holdings
PLC (“ZCCM-IH PLC” or “the Company”) announces the provisional financial statements results of the
Company and its subsidiaries (Collectively referred to as ‘‘the Group’’) for the year ended 31 December
2025.

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ZCCM-IH Annual Report 2025

Mwansa Mwelwa — Wed, 19 Aug 2026 09:46:42 +0000

The Integrated Annual Report for the year ended 31 December 2025 provides a holistic view of ZCCM Investments Holdings Plc (“the Company or ZCCM-IH”) and its subsidiaries (“the Group”) business model, how the Company is managed and how it manages its investment portfolio.

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ZCCM-IH Notice of the 22nd Annual General Meeting

Mwansa Mwelwa — Wed, 19 Aug 2026 09:15:54 +0000

NOTICE IS HEREBY GIVEN that the Twenty-Second Annual General Meeting (AGM) of the members of ZCCM Investments Holdings Plc (“ZCCM-IH”) will be held as a hybrid meeting, both physically and virtually, on Friday, 11th September 2026, at 10:00 hours.

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ZCCM-IH Trading Statement

Mwansa Mwelwa — Wed, 19 Aug 2026 09:10:04 +0000

In accordance with Section 3.4(b) of the Lusaka Securities Exchange (“LuSE”) Listings Requirements, the Board of Directors of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Group”) hereby advises shareholders that the Earnings Per Share (“EPS”) for the financial year ended 31 December 2025 is expected to be approximately 112% lower than that reported for the corresponding financial year ended 31 December 2024.

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Listing Optimisation Process Appointment of Transaction Advisers

zyper — Mon, 13 Jul 2026 14:46:58 +0000

Further to the Cautionary Announcement issued on 10 July 2026, the Board of Directors (the “Board”) of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) is pleased to announce the appointment of the following transaction advisers in connection with the Listing Optimisation Process.

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Listing Optimisation Announcement

zyper — Mon, 13 Jul 2026 06:31:59 +0000

In compliance with the LuSE Listing Rules, the Board of Directors of ZCCM-IH (“ZCCM IH or the Company”) wishes to advise shareholders and market participants that the Company intends to undertake a series of inter-related and connected transactions to optimize its stock exchange listings (“listing optimisation process”) which, if successfully concluded, may have a material effect on the price of the Company’s securities.

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ZCCM-IH FY 2025 Provisional Abridged Unaudited Financial Results

zyper — Tue, 30 Jun 2026 14:59:58 +0000

In compliance with the requirements of the Securities Act No. 41 of 2016, ZCCM Investments Holdings PLC (“ZCCM-IH PLC” or “the Company”) announces the provisional financial statements results of the Company and its subsidiaries (Collectively referred to as the ‘‘the Group’’) for the year ended 31 December 2025.

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ZCCM-IH FY 2025 TRADING STATEMENT

zyper — Tue, 30 Jun 2026 13:26:38 +0000

In accordance with Section 3.4(b) of the Lusaka Securities Exchange (“LuSE”) Listings Requirements, the Board of Directors of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) hereby advises shareholders that the 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.

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ZCCM-IH EGE Transaction Announcement – SENS

Mwansa Mwelwa — Mon, 01 Jun 2026 12:55:47 +0000

The shareholders of ZCCM Investments Holdings Plc (“ZCCM-IH” or “the Company”) and other market
participants are referred to the cautionary announcements issued on 13th March and 14th May 2026.

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Further Cautionary Announcement

Mwansa Mwelwa — Mon, 01 Jun 2026 07:39:01 +0000

Further to the cautionary announcement dated 31 March 2025 and the last update announcement dated 21 April 2026, each issued by ZCCM-IH in relation to arbitration proceedings instituted by Trafigura in February 2024 under the London Court of International Arbitration Rules 2020, ZCCM-IH announces that it has received a copy of the Final Award from the Tribunal dated 22 May 2026 (the “Final Award”).

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