Société Anonyme (SA) with a share capital of twenty billion (20,000,000,000) FCFA, VISTA BANK BURKINA, whose head office is located at 479, Avenue du Dr Kwamé N'KRUMAH, 01 Avenue du Dr Kwamé N'KRUMAH, 01 BP 08 Ouagadougou 01, RCCM N° BF OUA 2000 B 124, CIB No. C0023J, invites these shareholders to a Mixed General Assembly (Ordinary and Extraordinary). It will be held on June 20, 2025 at 9:00am sharp, in the KADIOGO room of the Azalaï Hotel, Koulouba district,

The Ordinary General Meeting of VISTA BANK BURKINA will revolve around the following agenda.

1.Management report of the Board of Directors to the General Assembly for the financial year ended on 31/12/2024;

2.Report of the Chairman of the Board of Directors to the Ordinary General Assembly;

3.general report and special reports of the Auditors;

4.review and approval of the annual summary financial statements for fiscal year 2024;

5.assigning the result;

6.quitus to Directors and discharge to the Auditors;

7.Fixing the administrative allowance of Directors;

8.presentation of the results of the evaluation of the performance of the Board of Directors;

9.resolution vote;

10.Powers for completing formalities.

The agenda of the Extraordinary General Assembly includes:

11.Report of the Board of Directors to the Extraordinary General Meeting on the proposal to increase the bank's share capital;

12.auditors' report on the proposed increase in the bank's share capital;

13.Modification of the articles of association (increase of the share capital, insertion of the procedures for the written consultation of the Members of the Board of Directors);

14.powers for formalities at the General Directorate;

15.resolution vote;

16.powers for completing formalities.

The legal documents and the files of the General Assembly are available to shareholders at the head office at the Legal Department as of this Thursday, June 5, 2025 from 08:00.