Murree Brewery Company Limited — Notice of Extraordinary General Meeting

Issuer: Murree Brewery Company Limited (Est. 1860).

Murree Brewery has issued a notice of an Extraordinary General Meeting (EOGM) to consider special business related to the company’s constitutional documents and capital structure. The company invites its shareholders to attend and vote on the proposed resolutions.

Meeting date & time: 22 June 2026 at 10:00 AM.

Purpose / Key matters to be considered: Proposed special and ordinary resolutions concerning amendments to the company’s Memorandum and Articles of Association and related matters to effect changes in the company’s capital and share issuance (including authorization for issuance of shares). The meeting will consider all items listed in the formal notice published by the company.

How shareholders can participate: Shareholders should consult the company’s formal EOGM notice and guidance for eligibility, proxy appointment and voting procedures. The company has provided electronic meeting support and contact details for shareholder inquiries.

Official sources & contact:

Shareholders should review the full published notice and supporting documents on the company website for complete agenda text, eligibility/record requirements, proxy forms and other procedural details.