At the 18th Annual General Meeting ("AGM") of ZCCM Investments Holdings Plc held virtually and physically at the Mulungushi Conference Centeron the 9 of December 2022,a Final Dividend of ZMW 0.53 per share for the financial year ended 31December 2020 was approved by the shareholders. In accordance with the requirements of the Securities Act No. 41 of 2016 andSection 3.11 of the Listing Rules of the Lusaka Securities Exchange, notice is hereby given that the dividend shall be payable to shareholders registered in the Company's books at the close of business on 3 February 2023.

The payment date will be from 6 February 2023. Therefore, the last trading day to be eligible to receive the dividend is 31 January 2023.