Mari Energies Limited — Notice of Annual General Meeting (FY ended 30 June 2026)

Issuer: Mari Energies Limited. This is an official notice calling shareholders to the company’s Annual General Meeting for the financial year ended 30 June 2026, and setting out related corporate actions, entitlements and participation procedures.

Key instructions and provisions (as published):

• Annual General Meeting (AGM): Shareholders are invited to attend the AGM. The notice includes the formal agenda and shareholder rights including appointment of proxies and participation rules.
• Financial statements and reports: Audited financial statements and the company’s annual report/financial statements for the year ended 30 June 2026 are available for inspection and can be accessed via the company website.
• Share transfer and entitlement procedures: The notice sets out the share transfer suspension/closure period and the record/entitlement procedures for any cash or bonus distribution. Shareholders are advised to ensure their bank mandate (IBAN) and CNIC details are up to date for dividend payments.
• Proxy and attendance: Procedures for submitting proxy forms, requirements for proxy appointment, and rules for participation (including video link/virtual attendance options where indicated) are described. Forms and instructions can be obtained from the corporate affairs office or downloaded from the company website.
• Tax and documentation requirements: The notice reminds shareholders to submit withholding tax documentation, CDC/CDC sub-account details (where applicable), and any other statutory documentation required for processing entitlements.
• Contact and information: Shareholders are directed to the company website for full details, forms and financial reports, and to contact Corporate Affairs for queries or to submit documents.

Action required: Shareholders should review the full notice and AGM agenda on the company website, ensure CNIC and bank (IBAN) details are updated with the registrar/CDC, obtain and submit any required proxy forms or documentation, and contact Corporate Affairs via the published contact details for specific queries. For exact AGM date, record/closure dates and distribution entitlements, consult the full notice on the company website or contact the company directly.