Board of Directors Approval of parent company consolidated financial statements for the year 2023.

Ordinary General Assembly: Approval of a new regulated convention.

Combined General Assembly: Approval of parent company consolidated financial statements for the 2022 financial year, appropriation of net results, dividends, approval of conventions referred to the special report from Statutory Auditors, attendance fees, appointment of two new Statutory Auditors, update of legal status.

Board of Directors Approval of parent company consolidated financial statements for the year 2022.

Ordinary General Assembly Approval of the reports and consolidated financial statements for the year 2021, allocation of profits – Dividends, approval of conventions referred to the special report from Statutory Auditors, attendance fees.

Board of Directors Approval of parent company consolidated financial statements for the year 2021

Board of Directors Approval of parent company consolidated financial statements for the year 2020 and appropriation of net results.

Board of Directors Approval of parent company consolidated financial statements for the year 2020

Board of Directors Approval of parent company consolidated financial statements for the first half year of 2020

Combined General Assembly: Approval of parent company consolidated financial statements for the 2019 financial year, appropriation of net results, ratification of the appointment of independent directors, renewal of the mandates of the Statutory Auditors, and harmonization of Delta Holding bylaws with the provisions of the Law 17-95 relating to limited companies as amended and completed by the Laws 20-05, 78-12 and 20-19

Board of Directors Approval of the parent company consolidated financial statements on 31-12-2019

Board of Directors Approval of the parent company consolidated financial statements on 31-12-2018

Ordinary General Assembly: Approval of the annual accounts and consolidated financial statements for the year ended the 31st of December 2017, approval of conventions referred to the special report from Statutory Auditors, allocation of profits – dividends, renewal of the appointment directors, attendance fees.

Board of Directors Approval of the parent company consolidated financial statements on 31-12-2017

Board of Directors Approval of the parent company consolidated financial statements on 31-12-2016

Board of Directors Provisional accounts statement for the first half of year 2016

Ordinary General Assembly Approval of the reports and consolidated financial statement of the year ended on 31st December 2015; approval of the consolidated accounts for the financial year ended in 31st December 2015; approval of agreements covered by the special report from the Statutory Auditors; assignment of Results - Dividends; attendance fees;

Board of Directors Approval of parent company and consolidated financial account statement on 31/12/2015 Validation of the 2015 management report - Convocation for the General Assembly.

Board of Directors Provisional account statement for the first half of 2015

Ordinary General Assembly Approval of the reports and consolidated financial statements for the year ended 31st December 2015; Approval of the consolidated accounts for the financial year ended 31st December 2015; Approval of agreements covered by the Special Report from Statutory Auditors; assignment of Results - Dividends; Attendance fees;

Board of Directors Approval of parent company Consolidated financial statement on 31/12/2014 Validation of the management report for financial year 2014 Convocation to the Annual General Assembly

Board of Directors Creation of a subsidiary in Togo