2nd Annual General Meeting

NOTICE AND AGENDA OF THE 2ND ANNUAL GENERAL MEETING OF ICON PROPERTIES PLC

NOTICE IS HEREBY GIVEN THAT THE 2ND ANNUAL GENERAL MEETING OF ICON PROPERTIES PLC WILL BE HELD AS A VIRTUAL MEETING ON 21st SEPTEMBER 2020 FROM 15:30 HOURS

In light of the on-going COVID-19 pandemic, the Board of ICON Properties plc (the Company), in compliance with the Company’s Articles of Association, and in consultation with the Malawi Stock Exchange, has considered that it is necessary and prudent that the Annual General Meeting (AGM) be held by way of electronic participation only