Dandot Cement Company Ltd — Notice of Extraordinary General Meeting

Issuer: Dandot Cement Company Limited.

Shareholders are called to an Extraordinary General Meeting at the company's registered office, 5-Zafar Ali Road, Gulberg V, Lahore, to consider and vote on special business relating to corporate restructuring and related-party financing transactions.

Matters to be considered include proposals to convert outstanding loan(s) into equity, to issue and allot shares as may be required on conversion, to approve any consequent increase/alteration of the company’s share capital and constitutional documents, and to authorize the Board and officers to implement and execute all documents and actions necessary to give effect to the approved resolutions. The meeting notice also includes standard shareholder information on proxy appointment, documentary requirements for proxies, and closure of the company’s share transfer books for entitlement purposes.

Shareholders should refer to the company’s official notice and documents for the full text of proposed special resolutions, voting procedures, and any required supporting documentation to participate or appoint proxies.