Date: April 9, 2026 (1/8/2018 E.C.) To: All Founders and Shareholders of Jaarmat Company Subject: Call for the 3rd Extraordinary and Regular General Assembly Meeting The Board of Directors has passed a resolution to convene the 3rd Extraordinary and Regular General Assembly of Jaarmat Shareholders in Addis Ababa (Finfinne). The meeting is scheduled to take place three weeks after the Easter holiday, on May 3, 2026 (25/8/2018 E.C.). Accordingly, we hereby notify all founders and shareholders of Jaarmat Company to begin adjusting your schedules and preparing to attend this meeting without fail. • Location: Addis Ababa, Kirkos Sub-city, Woreda 5, Sarbet. • Venue: Oromia Urban Development and Housing Meeting Hall. Why This Meeting is Critical This assembly is a decisive turning point for our company. The agenda includes: • Election of a New Board: Selecting the leadership that will guide our next chapter. • Strategic Dialogue: Engaging in extensive discussions to set our future direction. • Key Resolutions: Passing major decisions aimed at strengthening and solidifying the company's foundation. • Project Approval: Discussing and approving various new project drafts. Because this meeting requires the active participation of every member to bring about sustainable change, we once again remind you to organize your schedule and make the necessary preparations to attend in person. For Further Information: Please contact us at: 0932157777 / 0905529945 "Together we can!" Thank you, Birhanu Gaddisa Mosisa Chairperson, Board of Directors Jaarmat S.C

ቀን፦ ሚያዝያ 1 ቀን 2018 ዓ.ም ለጃርመት ኩባንያ መስራቾች እና ባለአክሲዮኖች በሙሉ፦ ጉዳዩ፦ 3ኛው አስቸኳይ እና መደበኛ ጠቅላላ ጉባኤ ጥሪ የጃርመት (Jaarmat) ባለአክሲዮኖች 3ኛው አስቸኳይ እና መደበኛ ጠቅላላ ጉባኤ የትንሳኤ በዓል ከተከበረ በሶስት ሳምንቱ በግንቦት 25 ቀን 2018 ዓ.ም በአዲስ አበባ ከተማ እንዲካሄድ የዳይሬክተሮች ቦርድ ውሳኔ አስተላልፏል። በመሆኑም የኩባንያው መስራቾች እና ባለአክሲዮኖች ከወዲሁ ፕሮግራማችሁን በማመቻቸት እና አስፈላጊውን ዝግጅት በማድረግ በተጠቀሰው ቀን በቦታው እንድትገኙ እናሳስባለን። ቦታ፦ አዲስ አበባ፣ ቂርቆስ ክፍለ ከተማ፣ ወረዳ 5፣ ሳር ቤት። አዳራሽ፦ የኦሮሚያ ከተማ ልማት እና ቤቶች መሰብሰቢያ አዳራሽ። ይህ ጉባኤ ለምን ወሳኝ ሆነ? ይህ ጉባኤ ለኩባንያችን እድገት እጅግ ወሳኝ እና የመለወጫ ምዕራፍ ነው፤ በጉባኤው ላይ የሚከተሉት ዋና ዋና ነጥቦች ይከናወናሉ፦ • አዲስ ቦርድ መምረጥ፦ የኩባንያውን ቀጣይ ጉዞ የሚመራ አዲስ የዳይሬክተሮች ቦርድ ምርጫ ይካሄዳል። • ስትራቴጂካዊ ውይይት፦ የወደፊት የጉዟችንን አቅጣጫ በጋራ ለመንደፍ ሰፊ ውይይት ይደረጋል። • ቁልፍ ውሳኔዎች፦ ኩባንያውን ይበልጥ የሚያጠናክሩ እና መሰረቱን የሚያጸኑ ትልልቅ ውሳኔዎች ይተላለፋሉ። • የፕሮጀክቶች ይሁንታ፦ በተለያዩ አዳዲስ የፕሮጀክት እቅዶች ላይ ተወያይቶ ማጽደቅ። ይህ ጉባኤ የሁላችንም ተሳትፎ እና አስተዋጽኦ እጅግ የሚፈለግበት እንዲሁም ዘላቂ ለውጥ የሚመጣበት በመሆኑ፣ ማንኛውም አባል ሳይቀር እንዲገኝ ከወዲሁ ዝግጅት እንድታደርጉ በድጋሚ እናሳስባለን። ለተጨማሪ መረጃ፦ በስልክ ቁጥሮች፦ 0932157777 / 0905529945 ይደውሉልን። "አንድ ላይ በመሆን እንችላለን!" እናመሰግናለን፣ ብርሃኑ ጋዲሳ ሞሲሳ የጃርመት አ.ማ የዳይሬክተሮች ቦርድ ሰብሳቢ

Guyyaa 1/8/2018 E.C Hundeessitootaa fi Abbootii Aksiyoonaa Kaampaanii Jaarmat hundaaf: Waamicha walgayii/Yaa'ii Waliigalaa Ariifachiisaa fi Idilee 3ffaa Walgayiin/Yaa’iin waliigalaa Ariifachiisaa fi Idilee 3ffaa Abbootii Aksiyoonaa WA Jaarmat Ayyaana Faasigaan booda torban sadiitttti gaafa guyyaa 25/8/2018 E.C.Magaala Fifinneetti akka gaggeeffamu Boordiin Daayirekteerotaa murtee dabarsee jira. Bu’uuruma kanaan hundeessitootnii fi Abbootiin Aksiyoonaa Kaampaanii Jaarmat ammumaa eegaltanii sagantaa keessan mijeeffachuun itti qophaa’uun guyyaa jedhame kana harcaatii tokko malee Magaala Fifinnee Ku/Magaala Qirqoos, Aaana 5, Saarbeet Galma Walgayii Misooma Magaalotaa fi Manneen Oromiyaa tti akka nuuf argamtani gamanumaan isin beeksifna.✍✍✍ Yaa'iin kun yaa'ii baay'ee murteessaa:- Yaa'ii itti Boordii haaraa filannu, Marii bal'aa taasisuun kallattii imala keenya fuulduraa waliin akeeknu, kan itti murteewwan jajjaboo kampaanicha daran jabeessanii gadi dhaaban dabarsinu, kan wixineewwan pirojektiiwwan garaagaraa irratti mariiyannee mirkaneessinu dha. Kanaafuu yaa'ii ittii qoodnii fi hirmaannaan hunda keenyaa daran barbaachisuu fi jijjirama waarawaa fidu waan ta'eef miseensi kamuu otoo irraa hin hafiin akka nuuf argamuu dandeessanitti gamanumaan sagantaa keessan mijeeffachuun qophii barbaachisu akka taasiftan irra deebinee isin yaadachiifna. Odeeffannoo Dabalataaf:- 0932157777/0905529945 tiin nuuf bilbilaa1 Waliin taanee ni dandeenya!! Galatoomaa Birhaanuu Gaaddisaa Moosisaa Walitti qabaa Boordii Daayirekteerotaa WA Jaarmat