Notice of Extraordinary General Meetings for State Farm Pakistan (Pvt.) Ltd and Credit World International (Pvt.) Ltd — Lahore

An Extraordinary General Meeting (EOGM) is convened to consider and vote on a proposed Scheme under the Companies Act, 2017 relating to the referenced companies. The meetings will be held in Lahore and are called to obtain member approval for the Scheme as provided under relevant sections of the Companies Act, 2017.

Key actions and information: the meetings are called to approve the Scheme (referred to as “Scheme” in the notice). Members entitled to attend may do so in person or by proxy in accordance with the Companies Act, 2017 and related procedures; a statement and other statutory documents required under the Act will be available as prescribed. The notice references the relevant provisions of the Companies Act, 2017 governing such schemes and meetings.

For shareholder queries, attendance and proxy arrangements, follow the instructions provided by the companies or contact the meeting secretaries in Lahore as indicated in the official notice.