Attock Cement Pakistan Ltd. — Notice of Annual General Meeting and E‑Voting (AGM on 2026-09-22)

Issuer: Attock Cement Pakistan Limited (Falcon Cement). This is a public notice calling shareholders to the Annual General Meeting with arrangements for ballot paper and electronic voting (e‑voting) and instructions for proxies and participation.

Key instructions for shareholders (as stated):

- Shareholders may exercise their right to vote by ballot paper or through electronic voting facilities made available for the AGM.

- Shareholders attending by proxy must submit the proxy form with a copy of their CNIC/NICOP as required. Proxies must be valid and compliant with the company’s proxy submission requirements.

- Detailed instructions, eligibility criteria, and documentary requirements (including CNIC copies and other confirmations) are set out in the notice and must be followed for participation and voting.

- Queries and requests for information or documents related to AGM participation and e‑voting should be directed to the company at the email above.

Shareholders should consult the full text of the official notice published by Attock Cement Pakistan Limited for complete procedures, deadlines, and conditions applicable to attendance, proxy appointment, and e‑voting.