CHOPPIES ENTERPRISES LIMITED - Results of the 2026 extraordinary general meeting of shareholders held on 20 August 2026

Results of the 2026 extraordinary general meeting of shareholders held on 20 August 2026

 CHOPPIES ENTERPRISES LIMITED
 (Incorporated in the Republic of Botswana)
 Registration number: BW00001142508
 BSE Share Code: CHOP-EQO
 JSE Share Code: CHP
 ISIN: BW0000001072
 (“Choppies” or “the Company”)


 RESULTS OF THE 2026 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON 20 AUGUST 2026


The results of the 2026 Extraordinary General Meeting of the shareholders of Choppies held today, 20 August 2026 at 14hrs
(“2026 EGM”), are as follows:

             Resolution                     Votes disclosed in             Votes          Number of           Votes
                                         percentage in relation to     disclosed in        shares         disclosed in
                                          the number of shares        percentage in       present at     percentage in
                                           voted at the meeting       relation to the    the meeting     relation to the
                                                                     total number of     and eligible   total number of
                                                                         shares in         to vote          shares in
                                                                          issue*                             issue*

                                          In favour      Against         Abstain

 Special resolution 1

 To consider and if deemed fit, pass
 with or without amendment the
 following resolution as a special          81%           19%              8%           1,581,030,589         87%
 resolution: Adoption of the updated                                                    
 Constitution



*Total number of Shares in issue:      1,824,461,674

By Order of the Board

BP Consulting Services (Pty) Ltd
Company Secretary

The Company has a primary listing on the Botswana Stock Exchange and a secondary listing on the JSE Limited.

21 August 2026


BSE Sponsoring Broker                                                              JSE Sponsor
Motswedi Securities (Pty) Ltd                                                      PSG Capital
Date: 21/08/2026 07:00:00
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