Cherat Packaging Limited — Notice of Annual General Meeting and Shareholder Instructions

Issuer: Cherat Packaging Limited (part of GFG Group). This is a public notice to shareholders regarding the company’s Annual General Meeting (AGM) and related corporate actions, including dividend entitlement and instructions for collection/registration.

Key points for shareholders:

- Corporate action: Annual General Meeting convened by Cherat Packaging Limited. The notice includes agenda items for the AGM and matters related to final dividend distribution and related regulatory disclosures.

- Eligibility and record requirements: Shareholders recorded in CDC (Central Depository Company) accounts and holders of physical shares must ensure their CNIC/NICOP and up-to-date CDC account details are on file to be eligible for dividends and to receive AGM materials. Bank mandate / IBAN details should be registered to facilitate electronic payment of dividends where applicable.

- Attendance and representation: Shareholders may attend the AGM in person or be represented by a proxy in accordance with the company’s articles and applicable law. Proxy forms and shareholder attendance/registration information are provided with the notice.

- Submission of documents and claims: Instructions are provided for submitting required documentation (valid CNIC/NICOP, CDC participant details, bank mandate/IBAN for dividend credit, and other supporting documents) to the company or through CDC channels to update records and claim entitlements.

- Additional information and corporate filings: Further details, copies of the full notice, financial statements and regulatory filings are available on the company/Group website (www.gfg.com.pk) and via the company’s published shareholder communication channels.

Shareholders should follow the specified procedures in the notice to ensure eligibility for dividends and participation in the AGM. For precise deadlines, meeting time and venue, and to download the proxy/registration forms, consult the official company notice or the listed company’s investor relations webpage.