PIA Holding Company Limited — Notice of Second Annual General Meeting (AGM)

Issuer: PIA Holding Company Limited (PIAHCL).

Notice is hereby given of the Second Annual General Meeting to consider the Company’s annual matters. Meeting date and time: 28 September 2026 at 11:00 AM. Location: Islamabad.

Agenda highlights: consideration of the audited financial statements for the year ended 31 December 2025 and related ordinary business including review of directors’ report and auditors’ matters.

Important shareholder instructions:

• Shareholders entitled to attend should ensure their CDC/physical shareholdings and CNIC details are up to date as required for participation.
• Shareholders may appoint a proxy. Instruments of proxy must be delivered in accordance with the Company’s requirements not later than 48 hours before the meeting.
• Proxy forms, complete instructions and other investor information are available at: https://piahcl.com.pk/investor-information (QR code provided in the notice).
• For queries and submissions, contact the Company Secretary by email: [email protected].

Notice issued in Islamabad on 07 September 2026.