Scancom PLC, the operator behind MTN Ghana and a listed entity on the Ghana Stock Exchange (ticker: MTNGH), has issued a formal notice to shareholders regarding its upcoming 8th Annual General Meeting (AGM). The meeting is scheduled for Tuesday, March 24, 2026, at 11:00 AM GMT, and will take place in a hybrid format: in-person at the University of Professional Studies Accra (UPSA) Auditorium and virtually via live stream on mtnghagm.com. The notice, released to the GSE on Wednesday, March 4, 2026 (Press Release No. 065/2026), outlines a key agenda highlight: shareholder approval of a final dividend of GHS 0.40 per share for the year ended December 31, 2025. This represents a substantial 67% increase from the GHS 0.24 per share paid the previous year, with the total proposed payout amounting to GHS 5.29 billion. The board recommended this dividend following its meeting on February 26, 2026. Important dividend timeline details include: Ex-dividend date: March 24, 2026 Record date: March 26, 2026 Payment date: April 10, 2026 (to shareholders on the register as of the record date) In addition to the dividend approval, the AGM agenda covers: Receiving and considering the audited financial statements, along with the directors' and auditors' reports for 2025. Approving directors' fees of GHS 13.7 million for 2026. Authorizing the board to determine the remuneration of the company's auditors, Ernst & Young Ghana, for the year ending December 31, 2026. Directors up for re-election (retiring by rotation): - Dr. Ishmael Yamson (Non-Executive Director) - Mrs. Antoinette Kwofie (Executive Director) - Mr. Kofi Dadzie (Independent Non-Executive Director) - Mr. Felix Addo (Independent Non-Executive Director) A special business item involves approving a revised Non-Executive Directors’ Fee Policy, as mandated by Paragraph 15(1) of the Securities and Exchange Commission (SEC) Corporate Governance Code for listed companies. Participation options for shareholders: Virtual or telephone attendance: Dial +233 24 430 0025, enter access code 8000, and use conference pin 056789. Unique access tokens will be sent via email and SMS starting Friday, March 13, 2026. Proxy appointment: Submit completed forms to [email protected] at least 48 hours before the meeting. Electronic voting: Available during the meeting via USSD code *8990# on all networks. This AGM comes on the heels of an exceptional year for MTN Ghana. The company delivered a record profit after tax of GHS 7.8 billion in 2025 a 55.9% year-on-year increase fueled by a 48.8% rise in data revenue and a 35.7% increase in Mobile Money income. Service revenue grew significantly, underscoring MTN Ghana's strong position in Ghana's digital and fintech landscape. Shareholders are encouraged to review the full notice and prepare to participate in this important governance event.