Bolsa de Valores de Mocambique
REVIMO 10,000.00
ARKO SEGUROS 1,000.00
HCB 2.35
CDM 130.00
CMH 2,002.00
CETA 120,00
EMOSE 7.00
ZERO 20,00
TOUCH 100.00
ARCO INVESTIMENTOS 100.00
OT 2005 S2 8.00%
Visabeira 2015 20.25%
STB 2015 Sub S1 20.2500%
STB 2015 Sub S2 20.2500%
STB 2015 Sub. S3 18.7500%
BNI 2016 S1 13.5000%
Bayport 2016 S1 25.0000%
Bayport 2016 S2 25.5000%
OT 2016 S3 14.00%
OT 2017 S2 12.4375%
OT 2017 S3 13.9375%
OT 2017 S4 12.9375%
OT 2017 S5 12.0625%
OT 2017 S6 14.9375%
OT 2017 S7 14.9375%
CM 2017 17.0000%
Bayport 2017 S1 23.00%
OT 2018 S1 12.5000%
OT 2018 S2 12.5000%
OT 2018 S3 12.2500%
OT 2018 S4 12.0625%
OT 2018 S5 12.7500%
OT 2018 S6 12.6875%
OT 2018 S7 12.6250%
OT 2018 S8 12.5000%
OT 2018 S9 12.5000%
OT 2018 S10 12.4375%
OT 2018 S11 12.2500%
OT 2018 S12 12.0625%
OT 2019 S2 12.7500%
OT 2019 S3 12.6875%
Opportunity Bank 2018 S1 17.75%
Opportunity Bank 2018 S2 21.5000%
BAYPORT 2018 S1 18.3700%
BAYPORT 2018 S2 22.0000%
P. Comercial Opportunity Bank 2018 S1 20.75%
BNI 2019 S1 15.5000%
OT 2019 S4 14.0000%
OT 2019 S5 12.5625%
OT 2019 S7 12,9375%
OT 2019 S8 10,0000%
OT 2019 S6 12.2500%
OT 2019 S9 12.0000%
BAYPORT 2019 S1 20.0000%
STB Bank 2017 S3 20.25%
OT 2019 S1 7.0%
SMM - 2019 25%
SMM - 2020 20.00%
OT-Fornecedores-2019 2.5000%
OT 2020 S7 12.0000%
OT 2020 S1 12.0000%
OT 2020 S2 12.0000%
BAYPORT 2019 – S2 19.0000%
OT 2020 S3 12.0000%
OT 2020 S4 12.0000%
OT 2020 S5 12.0000%
OT 2020 S6 10.0000%
OT 2020 S8 12.0000%
SMM 2020 ALC80 20.0000%
In accordance with the provisions of number one and two of Article Fifteenth of the Company's Articles of Association. The Ordinary General Meeting of the Company ARKO COMPANHIA DE SEGUROS, SA, headquartered at Av. Armando Tivane, No. 569, in Maputo, is convened. and registered at the Legal Entities Registry Office under number 100 659 271, to take place on March 31, 2020, at 3 pm, at the registered office, with the following Agenda:

1) Consideration and approval of the 2019 report and accounts;
2) Prospects for the development of society and approval of the Budget for 2020;
3) Approval of the proposal for the application of the results;
4) Increase in Capital Stock;
5) Approval of the External Auditor;
6) Review of the remuneration of the governing bodies;
7) Election of new governing bodies (quadrennium 2020 - 2023);
8) Other matters of interest to society.

All shareholders are entitled to vote at the General Meeting. However, only those shareholders who have deposited the respective Share Ownership Certificates issued by the Banks where the shares are registered, at the Company's Headquarters, between 13 and 20 March, may be present or represented.

Once the respective Share Ownership Certificates have been deposited by the shareholder and he is unable to participate, he must be represented by an agent. The respective mandate instruments must take the form of Letters of Representation signed by the principals and with the respective signatures recognized by a Notary, addressed to the Chairman of the General Meeting and delivered at the Company's Headquarters.

This procedure is applicable to shareholders who are legal persons, who will be represented by whoever they designate for the purpose.

We also inform that the documents and other support elements for the matters under discussion will be available and can be obtained at the Company's Headquarters, starting on March 13th.

See the notice in the General Meeting Notice.