Press release of the Wednesday 9 March 2021 Board of Directors

Board of Directors acknowledges the good operational performance achieved in 2020 despite many challenges faced by the sector, including the COVID-19 Pandemic, and makes some organizational adjustments.

The Board of Directors of Eneo Cameroon S.A. met on Wednesday 9 March 2021 and was chaired by Mr. Seraphin Magloire Fouda. Due to constraints related to Covid-19, some of the directors attended via videoconference. Mr. Eric MANSUY, the General Manager, presented the points on the agenda.

The agenda included the review and follow-up of resolutions of the previous Board of Directors, reports of the various committees and the presentation of the company's performance as of January 2021, among other things.

The Board of Directors noted with satisfaction the progress made in 2020 by Management since the last meeting, notably:

Other main resolutions concerned the organization of the company, with adjustments including:

Finally, various recommendations of the Board Committees were endorsed, including a specific approval given to the General Manager for the amicable settlement of certain disputes.

Séraphin Magloire Fouda
Chairman of the Board of Directors