Botswana Telecommunications : VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR BOTSWANA TELECOMMUNICATIONS CORPORATION LIMITED (BTC) HELD ON THE 27 th SEPTEMBER 2022

VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR BOTSWANA TELECOMMUNICATIONS CORPORATION LIMITED

(BTC) HELD ON THE 27th SEPTEMBER 2022

Botswana Telecommunication Corporation Limited (BTC) is pleased to announce the results of its Annual General Meeting held virtually on the 27th September 2022. Shareholders representing 680,685,566 shares were in attendance in person or by proxy, which represents 64.83% of the total issued share capital of the company. All resolutions were passed by a majority of shareholders voting in person or by proxy. The results of the individual resolutions were as follows:

Resolution	Votes in favour	Votes against	Votes abstained
	No. of shares	Votes in %	No. of shares	Votes in %	No. of	Votes in %
	in person or	of shares in	in person or	of shares in	shares in	of shares in
	by proxy	in person	by proxy	in person	person or by	issue
		or by proxy		or by proxy	proxy
1. Adoption of audited	680,035,525	100%	None	0.00%	None	0.00%
financial statements for
the year ended 31st
March 2022 together
with the auditors and
Audit Committee
reports
2. Approval of a full and	680,035,525	100%	None	0.00%	None	0.00%
final Dividend of 8.71
thebe per share.
3. Re-election of
directors of the
company
3.1 Mr. Ranjith Priyalal	680,035,525	100%	None	0.00%	None	0.00%
De Silva
3.2 Mr. Andrew Johnson	680,035,525	100%	None	0.00%	None	0.00%
4. Retirement of
Director- Ms. G
Macholo
5.1 Approval of	680,035,525	100%	None	0.00%	None	0.00%
Remuneration of non-
executive directors for
the year ended 31st
March 2022
5.2 Approval of the	680,035,525	100%	None	0.00%	None	0.06%
proposed remuneration
of non-executive
directors for the
ensuing year
6. Appointment of	680,035,525	100%	None	0.00%	None	0.00%
external auditors for
ensuing year
7. Approve the	680,035,525	100%	None	0.00%	None	0.00%
remuneration to
external auditors for
the year ended 31st
March 2022

8. Re-election of the
members of the audit
and risk committee
8.1 R.P. De Silva	680,035,525	100%	None	0.00%	None	0.00%
8.2 B. Molomo	680,035,525	100%	None	0.00%	None	0.00%
8.3 T. Pheko	680,035,525	100%	None	0.00%	None	0.00%
8.4 A.Johnson	680,035,525	100%	None	0.00%	None	0.00%

By Order of the Board

29 September 2022