Pakistan Oilfields Limited — Notice of Extraordinary General Meeting on 2026-06-22

Issuer: Pakistan Oilfields Limited (POL).

Notice: An Extraordinary General Meeting (EGM) of Pakistan Oilfields Limited will be held on 22 June 2026 at 11:00 AM. The meeting is convened to consider the matters set out in the formal notice published by the Company in accordance with the Companies Act, 2017.

Key instructions for shareholders:

• Detailed agenda items, proposed resolutions and explanatory notes are listed in the Company’s formal notice (refer to published notice points 1–9).
• Shareholders whose securities are held through the Central Depository Company (CDC) must provide their Participant ID and follow CDC procedures to be eligible to attend and vote.
• Provisions for appointment of proxies and voting in accordance with the Companies Act, 2017 and related rules are included in the notice; shareholders should observe the stated requirements and timelines in the published notice.
• Further procedural and documentary requirements (including any register/record dates and documentation for physical shareholders and CDC account holders) are specified in the Company’s notice and should be followed to participate in the meeting.

For full details, shareholders should consult the company’s full published notice and contact the Company Secretary or the registrar as indicated in the official notice.