Servis Industries Limited — Ballot Paper for Postal Voting on Share-Capital Resolutions

Issuer: Servis Industries Limited. This is a ballot paper for voting by post on proposed corporate resolutions concerning alterations to the company’s share capital (headings in the notice refer to "Authorized Share Capital" and "Issued and Paid-up Capital").

Who may vote: Registered shareholders of Servis Industries Limited. Shareholders must complete the ballot form by providing required shareholder details (name, registration/folio or CDC account number, CNIC or passport where applicable), mark their vote, sign the form and return it as instructed.

How to submit: Completed ballot forms and required identification should be returned according to the instructions on the form. Electronic/contact details shown in the notice: email [email protected]; [email protected]; phone +92 42 35751990-6; website www.servisgroup.com.

Matters to be decided: The ballot supports voting on resolutions to amend the company’s authorized and issued/paid-up share capital under applicable provisions of the Companies Act, 2017 (referenced in the notice). Full text of the proposed resolutions and statutory particulars are printed on the ballot form.

Notes and requirements: Follow the procedural instructions on the ballot (including signing and attaching required ID). Any further queries should be directed to the contact details above.