ANNUAL GENERAL MEETING

REPUBLIC WEALTH TRUST

NOTICE IS HEREBY GIVEN THAT the 3rd Annual General Meeting (AGM) of Unit Holders of the Republic Wealth Trust will be held virtually and streamed live via Zoom to all Unit Holders from Republic Bank (Ghana) PLC, Republic Court, Accra at 8:30am on Wednesday, the 30th day of July 2025 to transact the following business:

AGENDA

A. NOTIFICATION

To notify Unit Holders of the following:

• I.Publication of 2024 Annual Report and Audited Financial Statements.

B. ORDINARY BUSINESS

1. 1.To receive the Report of the Fund Manager for the Year 2024.
2. 2.To consider and adopt the Annual Report and the Audited Statement of Income and Expenditure of Republic Wealth Trust for the financial year ended 31 December 2024, together with the Trustee's Report and Auditor's Report thereon.
3. 3.To authorize the Fund Manager to fix the remuneration of the Auditor of the Fund for the year 2025.

NOTE:

Online Participation Attendance and participation by all Unit Holders and/or their proxies at the 2024 Annual General Meeting of the Republic Wealth Trust shall be strictly virtual or by electronic means (online participation).

REPUBLIC FUTURE PLAN TRUST

NOTICE IS HEREBY GIVEN THAT the 15th Annual General Meeting (AGM) of Unit Holders of the Republic Future Plan Trust will be held virtually and streamed live via Zoom to all Unit Holders from Republic Bank (Ghana) PLC, Republic Court, Accra at 09:45am on Wednesday, the 30th day of July 2025 to transact the following business:

AGENDA

A. NOTIFICATION

To notify Unit Holders of the following:

• I.Publication of 2024 Annual Report and Audited Financial Statements.

B. ORDINARY BUSINESS

1. 1.To receive the Report of the Fund Manager for the Year 2024.
2. 2.To consider and adopt the Annual Report and the Audited Statement of Income and Expenditure of Republic Future Plan Trust for the financial year ended 31 December 2024, together with the Trustee's Report and Auditor's Report thereon.
3. 3.To authorize the Fund Manager to fix the remuneration of the Auditor for the year 2025.

NOTE:

Online Participation Attendance and participation by all Unit Holders and/or their proxies at the 2024 Annual General Meeting of the Republic Future Plan Trust shall be strictly virtual or by electronic means (online participation).

REPUBLIC EQUITY TRUST

NOTICE IS HEREBY GIVEN THAT the 20th Annual General Meeting (AGM) of Unit Holders of the Republic Equity Trust will be held virtually and streamed live via Zoom to all Unit Holders from Republic Bank (Ghana) PLC, Republic Court, Accra at 11:00am on Wednesday, the 30th day of July 2025 to transact the following business:

AGENDA

A. NOTIFICATION

To notify Unit Holders of the following:

• I.Publication of 2024 Annual Report and Audited Financial Statements.

B. ORDINARY BUSINESS

1. 1.To receive the Report of the Fund Manager for the Year 2024.
2. 2.To consider and adopt the Annual Report and the Audited Statement of Income and Expenditure of Republic Equity Trust for the financial year ended 31 December 2024, together with the Trustee's Report and Auditor's Report thereon.
3. 3.To authorize the Fund Manager to fix the remuneration of the Auditor for the year 2025.

NOTE:

Online Participation Attendance and participation by all Unit Holders and/or their proxies at the 2024 Annual General Meeting of the Republic Equity Trust shall be strictly virtual or by electronic means (online participation).

REPUBLIC REAL ESTATE INVESTMENT TRUST (REIT)

NOTICE IS HEREBY GIVEN THAT the 29th Annual General Meeting (AGM) of Unit Holders of Republic Real Estate Investment Trust (REIT) will be held virtually and streamed live via Zoom to all Unit Holders from Republic Bank (Ghana) PLC, Republic Court, Accra at 12:15pm on Wednesday, the 30th day of July 2025 to transact the following business:

AGENDA

A. NOTIFICATION

To notify Unit Holders of the following:

• I.Publication of 2024 Annual Report and Audited Financial Statements.

B. ORDINARY BUSINESS

1. 1.To receive the Report of the Fund Manager for the Year 2024.
2. 2.To consider and adopt the Annual Report and the Audited Statement of Income and Expenditure of Republic REIT for the financial year ended 31 December 2024, together with the Trustee's Report and Auditor's Report thereon.
3. 3.To authorize the Fund Manager to fix the remuneration of the Auditor for the year 2025.

NOTE:

Online Participation Attendance and participation by all Unit Holders and/or their proxies at the 2024 Annual General Meeting of the Republic REIT shall be strictly virtual or by electronic means (online participation).

REPUBLIC UNIT TRUST

NOTICE IS HEREBY GIVEN THAT the 31st Annual General Meeting (AGM) of Unit Holders of the Republic Unit Trust will be held virtually and streamed live via Zoom to all Unit Holders from Republic Bank (Ghana) PLC, Republic Court, Accra at 2:00pm on Wednesday, the 30th day of July 2025 to transact the following business:

AGENDA

A. NOTIFICATION

To notify Unit Holders of the following:

• I.Publication of 2024 Annual Report and Audited Financial Statements (electronic version).

B. ORDINARY BUSINESS

1. 1.To receive the Report of the Fund Manager for the Year 2024.
2. 2.To consider and adopt the Annual Report and the Audited Statement of Income and Expenditure of Republic Unit Trust for the financial year ended 31 December 2024, together with the Trustee's Report and Auditor's Report thereon.
3. 3.To authorize the Fund Manager to fix the remuneration of the Auditor for the year 2025.

NOTE:

Online Participation Attendance and participation by all Unit Holders and/or their proxies at the 2024 Annual General Meeting of the Republic Unit Trust shall be strictly virtual or by electronic means (online participation).