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

Issuer: Pakistan Oilfields Limited.

Notice of an Extraordinary General Meeting to be held on 22 June 2026 at 11:00 AM. The meeting is convened under the Companies Act, 2017, with references to relevant sections (including sections 153, 159 and 166 as cited).

Eligibility & participation: Shareholders recorded in the register or in CDC (Central Depository Company) accounts are eligible to attend and vote. CDC account holders must provide their Participant ID and account details as required. Proxies and other participation formalities are to be completed in accordance with the Companies Act, 2017 and the company’s procedures.

Appointment of Scrutinizer: M/s A.F. Ferguson & Co., Chartered Accountants, have been appointed as Scrutinizer for the meeting.

Other instructions: The notice cites statutory requirements and procedures under the Companies Act, 2017 (including filing and proxy rules) and instructs shareholders to follow CDC and company-prescribed documentation and identification requirements when participating.