Nishat Mills Limited — Notice of Extraordinary General Meeting to Consider Scheme of Arrangement with Sutas

Issuer: Nishat Mills Limited. Purpose: Convening an Extraordinary General Meeting (EOGM) to consider and approve a proposed Scheme of Arrangement between Nishat Mills Limited and Sutas Süt Ürünleri A.Ş. ("Sutas"). The notice invites shareholders to review the Scheme documents and attend the EOGM. The meeting time shown in the notice is 11:30 AM. Copies of the Scheme and related documents are available at the company’s registered office and on the company website.

Key points presented in the notice:

- Issuer: Nishat Mills Limited (NML).
- Matter for shareholders: Approval of a Scheme of Arrangement involving Sutas Süt Ürünleri A.Ş. and related corporate approvals and filings.
- Documents: Scheme documents and financial information are made available for inspection at the registered office and on the company website (www.nishatmillsltd.com).
- Meeting time indicated as 11:30 AM in the notice.

The notice also publishes the shareholding breakdown and summarized financial information as provided with the Scheme. The shareholding table reproduced from the notice is shown below.

The notice also includes summarized audited/unaudited financials for multiple years (2023–2026) in support of the Scheme, and references relevant filings and approvals (including NSDL/CDC related procedures) as part of the corporate process. Shareholders are directed to consult the full Scheme documents for procedural details, eligibility to vote, and any deadlines or objection procedures.

For the full text of the Scheme, financial statements, procedural instructions, and official contact points, consult the company’s registered office or refer to the company website: www.nishatmillsltd.com.