HASCOL Petroleum Ltd. – Notice of Extraordinary General Meeting & Statement of Material Facts

HASCOL Petroleum Limited has convened an Extraordinary General Meeting (EOGM) to consider matters set out in the published Statement of Material Facts under the Companies Act, 2017. Shareholders are requested to review the Statement of Material Facts and take the required actions described in the notice.

Key instructions and contacts (as published): shareholders should provide required identification and account details (e.g., folio/CDC account, CNIC and specimen signature where applicable) through the CDC Share Registrar. CDC Share Registrar Services Limited address provided: The Forum, Suite 324, 3rd Floor, Khayaban-e-Jami, Block 9, Clifton, Karachi. Company contact email: [email protected]. The Statement of Material Facts and full details are available from HASCOL and its registrars and on HASCOL’s website for shareholders to review prior to the meeting.

Shareholders should follow the submission and documentation requirements stated in the notice (including CNIC/CDC documentation and any board resolution or power of attorney where applicable) and consult the published Statement of Material Facts for full particulars.