ECOBANK SHAREHOLDERS TO CONSIDER DIRECTORS’ MANDATES

Ecobank Transnational Incorporated has scheduled its 39th Ordinary General Meeting for October 26, 2026, with shareholders expected to vote on a proposal concerning the mandates of its directors.

The meeting will be held by video conference, with the proposed revocation of directors’ mandates listed as the main item on the agenda.

The bank’s notice did not identify the directors affected, state how many mandates are involved or provide specific reasons for the proposed action.

Shareholders intending to participate in the meeting have been asked to register ahead of the event and submit their proxy forms by October 23.

The company also invited shareholders to submit questions before the meeting as part of the preparations for the virtual AGM.

The notice was dated October 2 and signed by Ecobank’s Company Secretary, Madibinet Cisse, on behalf of the board.

The proposed vote could result in changes to the composition of the bank’s board, although the company has not publicly disclosed further details about the circumstances behind the proposal.

Shareholders will therefore have the opportunity to consider the matter and vote at the scheduled meeting.