Nishat Power Limited — Notice of Extraordinary General Meeting (EGM)

Issuer: Nishat Power Limited.

Purpose: Notice calling an Extraordinary General Meeting (EGM) of shareholders to consider matters listed in the agenda (multiple resolutions). The company has published procedural instructions for shareholders regarding eligibility, record date, submission of proxies, CDC/CDS participants' instructions, and documentation requirements (CNIC, specimen signatures, etc.).

How to participate: Shareholders are instructed to follow the company’s procedures for registration and submission of proxy forms and supporting documents through their CDC/CDS participant or the company’s designated channels. Relevant contact emails and website are provided for queries and submission guidance.

Contacts & information sources (as published): [email protected]; [email protected]. Further details, including the full agenda, procedural instructions and relevant forms, are available on the company website: https://www.nishatpower.com

Notes: The notice includes requirements for documentation and submission procedures for shareholders and CDC/CDS accountholders. Shareholders should consult the published notice and company contacts for exact deadlines, record date and instructions.