Notice to Members: Telenor Pakistan Meeting to Approve Scheme of Arrangement — 5 June 2026

Issuer: Telenor Pakistan (Private) Limited.

Purpose: A members' meeting to consider, and if thought fit, approve and adopt the Scheme of Arrangement between Pak Telecom Mobile Limited ("PTML") and Telenor Pakistan (Private) Limited ("TP") under Sections 279–282 and 285 of the Companies Act, 2017. The Scheme remains subject to sanction and approval by the Hon'ble Islamabad High Court.

Date & Time: 2026-06-05 at 12:30 p.m.

Location: 345, Plot No. 55, River View Avenue, Block B, Gulberg Greens, Islamabad.

Background & Authority: Notice is issued further to earlier notices dated 15 May 2026 and pursuant to the Order dated 13-05-2026 passed by the Hon'ble Islamabad High Court in Companies Original No. 09 of 2026. The Chairman appointed by the Hon'ble Court will preside and report the result to the Court.

Documents: Copies of the Scheme of Arrangement, the statement of facts under section 134(3) of the Companies Act, 2017, and the statement required under Section 281 of the Companies Act, 2017 have been provided with prior notices; further copies may be obtained from the registered office of Telenor Pakistan (Private) Limited during normal business hours prior to the meeting.

Notice Date: Dated 03 June 2026.