Subject: Reorganisation of Meridian-Marshalls Holdings Limited (MMH) and Its Listing on the Ghana Stock Exchange

Following ongoing discussions regarding the proposed reorganisation of Meridian-Marshalls Holdings Limited (MMH) and the implications of its listing on the Ghana Stock Exchange, a preliminary virtual meeting has been scheduled to enable a detailed briefing on the proposed procedure and its effects.

Meeting Details
Date: Thursday, 4th June 2026.

Time: 7:00 p.m.

Venue: Virtual Meeting Platform

Participants:
Mr. David Tetteh, CEO, Fincaps Co. Ltd (Lead Manager)
Mr. Victor Tetteh, CEO, VT Consult (Auditors)

1. Co-Founder, Meridian-Marshalls Holdings Limited
2. Board Chairman
3. Directors of MMH
4. Management

Agenda
A. Overview of the proposed reorganisation of MMH.

B. Explanation of the restructuring procedure.

C. Implications of the reorganisation on the company’s Ghana Stock Exchange listing.

D. Governance, ownership and regulatory considerations.

E. Questions and discussions.

Kindly confirm your availability to attend.

Thank you.

Dr. Tetteh Nettey
Co-Founder
Meridian-Marshalls Holdings Limited.