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NOTICE OF MEETING Notice is hereby given that the eighty-fifth ANNUAL GENERAL MEETING of members of Makes Limited will be held virtually by electronic means on 5 December 2022 at 09.00 hours: ORDINARY

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Meikles Limited Zimbabwe is a diversified group with a presence in various sectors including agriculture, hospitality, retail, and financial services.

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Meikles Limited Zimbabwe is required to file financial reports and statements with the relevant regulatory authorities in Zimbabwe.

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The purpose of Meikles Limited Zimbabwe is to provide transparency and accountability to shareholders and stakeholders regarding the financial performance of the company.

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