Lotte Chemical Pakistan Ltd — Notice of Extraordinary General Meeting (EOGM)

Issuer: Lotte Chemical Pakistan Ltd announces an Extraordinary General Meeting (EOGM) for shareholders to consider and vote on Board‑proposed corporate resolutions. The published notice sets out the agenda items, required approvals and participation instructions for shareholders and proxies.

Attendance and representation: Shareholders may attend in person or be represented by a proxy. Identification requirements for attendees/proxies (CNIC/NICOP or valid identification) and submission of proxy documentation are specified in the notice. Corporate representatives must provide the relevant board resolution or authorization as required.

Documents & contact: Full text of the notice, proxy form and related documents are made available by the company. For queries or to obtain documents, contact the Company Secretary at [email protected] or visit the company website: www.lottechem.pk.