Pakistan Oilfields Limited — Notice of Extraordinary General Meeting

Issuer: Pakistan Oilfields Limited (PPL). A notice of an Extraordinary General Meeting (EGM) has been issued to shareholders to consider special business and resolutions under the Companies Act, 2017.

Meeting date & time: 2026-06-22 at 11:00 AM.

Key instructions for shareholders: shareholders holding shares through CDC must provide their Participant ID and CDC account number to participate; electronic voting arrangements (e-voting) and submission of proxy/participation details are referenced. Detailed procedural requirements, qualifications and conditions for voting and participation are given in the formal notice.

Scrutinizer: M/s A.F. Ferguson & Co., Chartered Accountants (ICAP), has been appointed as scrutinizer for the meeting.

Further details, full agenda, explanatory statement and instructions for shareholders are available in the formal published notice. The notice was published in the Islamabad edition of Daily Dunya on June 1, 2026.