NOTICE OF RESULTS OF THE THIRTY-FIRST (31st) ANNUAL GENERAL MEETING Shareholders are advised that the results of voting at the Thirty-First Annual General Meeting of Dairibord Holdings Limited (“the Company”), held on Monday, 28 September 2026 at 11:30 hours are as follows: Number Ordinary Resolution Result 1 Virtual Meeting Approval of the convening of the

OPERATING ENVIRONMENT Exchange Rate & Inflation Business continues to benefit from relative stability in the exchange rate and inflation, supporting more predictable trading and pricing decisions. Electricity Supply Supply has remained broadly stable, though with an increased number of fault-related outages requiring closer monitoring of backup capacity. Capacity Utilisation The business continues to benefit from

Chairman’s Statement OPERATING ENVIRONMENT The economy recorded growth supported by improved agricultural output, stronger mining performance and continued resilience in the services sector, resulting in improved business confidence. Authorities maintained tight fiscal and monetary policies aimed at stabilising the Zimbabwe Gold (ZWG) currency introduced in 2024. These policy interventions contributed to a significant moderation in

Further to the Cautionary Statement issued on 20 August 2026, which remains in full force and effect, the Board of Directors of Dairibord Holdings Limited (the “Company”) wishes to advise shareholders and the investing public that the merger notification submitted in connection with the proposed disposal by Equivest Asset Management (Pvt) Ltd, Mega Market (Pvt)

Notice is hereby given that the thirty first (31st) Annual General Meeting (AGM) of Members of Dairibord Holdings Limited will be held virtually at https://escrowagm.com/eagmZim/Login.aspx on 28 September 2026 at 11:30 hours for the purpose of transacting the following business: AGENDA To consider and if deemed fit, to pass the following resolutions with or without

CHAIRMAN’S STATEMENT For the half year ended 30 June 2026 OPERATING ENVIRONMENT The operating environment during the six months ended 30 June 2026 was considerably more stable than the comparative period last year, supported by improving macroeconomic fundamentals. Annual Zimbabwe Gold (ZWG) inflation moderated into single digits for the first time in over three decades,

Further to the Cautionary Statement issued on 10 July 2026, the Board of Directors of Dairibord Holdings Limited (the “Company”) wishes to advise shareholders and the investing public that it has been informed by Equivest Asset Management (Pvt) Ltd, Mega Market (Pvt) Ltd and Mutare Mart & Exchange (Pvt) Ltd (together, the “Significant Shareholders”) that

Further to the Cautionary Statement issued on 24 June 2026, the Board of Directors of Dairibord Holdings Limited (“the Company”) wishes to advise shareholders and the investing public that the proposed voluntary delisting of the Company from the Zimbabwe Stock Exchange, immediately followed by its listing on the Victoria Falls Stock Exchange (“the Transaction”), remains

Further to the Cautionary Statement issued on 24 June 2026, which remains in effect, the Board of Directors of Dairibord Holdings Limited (“the Company”) wishes to advise shareholders and the investing public that it has received a joint notice from three shareholders, namely: Equivest Asset Management (Pvt) Ltd, Mega Market (Pvt) Ltd and Mutare Mart

Notice is hereby given that the Board of Directors of Dairibord Holdings Limited (“the Company”) wishes to advise shareholders that the Annual General Meeting (“AGM”) has been postponed. The postponement is necessary to allow the Board sufficient time to consider a potential strategic transaction which may have material impact on the Company and its shareholders.