In compliance with Section 3.59 of the Lusaka Securities Exchange Listing Rules (“LuSE Rules”), ZCCM
Investments Holdings Plc (“ZCCM-IH” or “the Company”) wishes to inform its shareholders and the
market that effective 23rd February 2026, the majority shareholder, the Industrial Development
Corporation (“IDC”), has appointed Mr. Hector Sampa as Non-Executive Director on the Board of
ZCCM-IH.