The Hub Power Company Limited — Notice of 35th Annual General Meeting

Issuer: The Hub Power Company Limited (HUBCO).

Purpose: Notice convening the 35th Annual General Meeting for shareholders and providing information on participation, proxy, and registrar arrangements.

Key information and instructions for shareholders:

- Shareholders are invited to attend the 35th Annual General Meeting. Details on participation, e‑voting and proxy submission are provided by the company.

- Registrar/Transfer Agent: FAMCO (details and forms available through the registrar).

- For investor information, electronic attendance and further instructions visit the company investor page at https://hubpower.com/investors or contact the company by email at [email protected].

- The notice refers to procedures for CDC/CDC account holders, submission of CNIC/NTN information where applicable, and other regulatory compliance in line with SECP/PSX requirements. Shareholders should follow the registrar’s instructions for entitlement, proxies and voting.