HUBCO (The Hub Power Company) — Notice of 35th Annual General Meeting

Hub Power Company Limited (HUBCO) issues a notice to its shareholders convening the 35th Annual General Meeting. The company invites shareholders to participate in the meeting and to exercise their voting rights by the methods prescribed for CDC and non-CDC shareholders.

Key information and services for shareholders include online access to meeting materials and investor information at https://hubpower.com/investors, arrangements for e-voting and electronic participation, and procedures for submission of proxies. Registrar/transfer agent and shareholder service arrangements are handled through FAMCO and relevant CDC channels; shareholders should contact the registrar or email [email protected] for assistance and forms.

The notice covers ordinary corporate matters typically considered at the AGM, including approval of accounts, appointment of auditors, and election/confirmation of directors, as applicable. Detailed instructions, eligibility criteria, and required documentation for attendance and voting are provided by the company and its transfer agent.