AGP Limited Postal Ballot for Scheme of Arrangement — EOGM on 2026-06-29

Issuer: AGP Limited. Purpose: Postal ballot for shareholders to vote on a proposed Scheme of Arrangement (corporate reorganization / restructuring and amalgamation) involving AGP Limited and associated companies including OBS Pakistan (Private) Limited and OBS Pharma (Private) Limited.

Summary of Resolution: Approval of the Scheme of Arrangement dated 29 May 2026 for the corporate reorganization / restructuring of AGP Limited and its group, including amalgamation of the entire undertaking of OBS Pakistan (Private) Limited into AGP Limited and reorganization/segmentation and amalgamation related to OBS Pharma (Private) Limited, together with related matters and authorizations for implementation.

Instructions for shareholders:

• Indicate your vote by ticking the relevant box (FOR or AGAINST). If both boxes are marked, the ballot will be treated as "Rejected."
• Duly filled postal ballot must be sent to the Chairman (address shown on the ballot) and must reach the Chairman by 2026-06-28; postal ballots received after this date will not be counted.
• Ballot submission requires copy of CNIC / Passport (copy to be attached) and signature of the shareholder / proxy / authorized signatory as applicable.
• Incomplete, unsigned, incorrect, or conditional postal ballots will be rejected.
• The ballot paper has been placed on the company website for download.

Notes: The scheme referenced was approved by the Board of Directors on 2026-05-22. Further procedural details and the full Scheme text are available from AGP Limited via the contact details and website above.