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Trustco - requisitioned general meeting notice
Shareholders are referred to the SENS announcement dated 25 September 2026 where shareholders were advised that the Company received a requisition notice in terms of section 189 of the Namibian Companies Act, 2004, requesting that a general meeting of shareholders be convened for the purposes set out in the requisition (the “General Meeting”).
Accordingly, the Board of Directors hereby gives notice that a General Meeting of shareholders will be held as follows:
Date: Wednesday, 2 December 2026
Time: 10:00 Namibian time
Venue: Trustco Group Holdings Ltd., 2 Keller Street, Windhoek, Republic of Namibia.
An electronic link will be provided to shareholders for observation purposes only.
The purpose of the General Meeting is to consider and, if deemed appropriate, vote on the resolutions proposed by the requisitioning shareholder(s), being the removal of the majority of incumbent Board Members and the appointment of newly nominated Board Members.
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