22 October 2025 TO: Members of the Mayoral Committee City Manager Group Performance Audit Committee Members Group Audit Committee members Group Risk and Governance Committee members Auditor-General Executive Directors of municipal entities Dear Sirs/Madams, Chairpersons of municipal entity boards Non-Executive directors Independent Audit Committee members EMT: COJ Executive Directors and Group Head Chief Executive Officers / Managing Directors of municipal entities Company Secretaries NOTICE OF THE 24th AGM OF THE MUNICIPAL OWNED ENTITIES OF THE CITY OF JOBURG TO BE HELD ON 29 OCTOBER 2025 This notice serves to advise that a paper Annual General Meeting of the City of Johannesburg’s Municipal owned entities, being: City Power Johannesburg SOC Ltd.; Johannesburg Water SOC Ltd.; Pikitup Johannesburg SOC Ltd.; Johannesburg Roads Agency SOC Ltd.; Johannesburg Metropolitan Bus Services SOC Ltd.; Johannesburg Social Housing Company SOC Ltd.; Johannesburg Development Agency SOC Ltd.; Johannesburg City Parks and Zoo NPC; Joburg City Theatres NPC; City of Johannesburg Property Company SOC Ltd.; Joburg Market SOC Ltd.; Metropolitan Trading Company (MTC) (Proprietary, Limited); and Johannesburg Tourism Company (SOC) Limited/NPC, Will be held on 29 October 2025 at 9:00a.m at Sappi Building, 7th Floor, 46 Amershoff Street, Braamfontein For further information please contact: Ms. Samantha Pather 081747 4148 samanthap@joburg.org.za