Wafi Energy — Shareholder Voting / Proxy Form for Election of Directors (EOGM)

Issuer: Wafi Energy. Purpose: Shareholder voting card / proxy form for an Extraordinary General Meeting to vote on election/re-election of company directors. Shareholders may use this form to record their vote or appoint a proxy for the listed director positions.

How to submit: Completed and signed forms with required identification documents should be sent to the company at the postal address shown on the form (postal code 75530) or submitted by email to [email protected]. Contact numbers shown on the notice: +92 (21) 3563-0110 and 111-888-222 for queries.

Required documentation and instructions (as indicated): shareholder name, folio or CDC account details, signature, valid CNIC copy (or equivalent), and any required authorization documents such as Power of Attorney, Board Resolution or Authorization Letter for corporate representatives. The form includes declarations and signature blocks for shareholders or their authorized representatives.

Listed director positions/codes (as presented on the form):

Notes: Follow the form instructions regarding signing, submission method and accompanying documentation. For further clarification contact company secretariat at [email protected] or the telephone numbers provided above.