HUBCO - Notice of 35th Annual General Meeting

The Hub Power Company Limited (HUBCO) invites its shareholders to the 35th Annual General Meeting. Shareholders are requested to review the meeting documents, consider agenda items and, if unable to attend, to appoint a proxy using the provided proxy form.

Key actions and information:

• Issuer: The Hub Power Company Limited (HUBCO).
• Purpose: 35th Annual General Meeting for shareholders of HUBCO.
• Documents & downloads: Meeting notice, proxy form and related documents are available at https://hubpower.com/investors/.
• Registrar/Share Transfer: FAMCO Associates is listed as the company registrar/transfer agent for related shareholder services.
• Contact for shareholders: email [email protected] for inquiries and submissions.
• A QR code is provided in the notice for quick access to meeting information and documents.

Shareholders are advised to consult the company’s investor webpage or contact the registrar for details on eligibility, book‑closure, attendance, submission of proxies and any documentary requirements for participation in the meeting.