Lotte Chemical Pakistan Ltd — Postal Ballot for Election of Directors (EGM June 22, 2026)

Issuer: Lotte Chemical Pakistan Limited. Purpose: Postal ballot for shareholders to vote in the Election of Directors at the Extraordinary General Meeting (EGM).

Key details:

Shareholder instructions (summary):

• Complete the postal ballot form and sign; signature must match CNIC/passport. Unsigned, incomplete, defaced, torn or mutilated ballots will be rejected.
• Enclose a copy of CNIC/passport (for foreign shareholders) with the ballot.
• In the case of corporate or federal government shareholders, the postal ballot must be accompanied by a copy of the CNIC of the authorized person and a duly attested copy of the Board Resolution, Power of Attorney or Authorization Letter as applicable.
• Postal ballots received after the deadline will not be considered.

Candidates: Nine director candidates are listed with codes D1–D9 for shareholders to indicate their votes. (Shareholders may vote for up to eight directors.)

For full instructions, required enclosures and the ballot form, shareholders should contact the Company Secretary or visit the company website or submit to the Chairman at the address/email above.