Umer Group of Companies — Notice of Annual General Meeting and Audited Financial Statements

Issuer: Umer Group of Companies. This notice convenes the Annual General Meeting for shareholders to consider the audited financial statements, directors’ report and related corporate matters for the reported financial year. The company has published a summary of consolidated financial results and balance sheet figures for the current and prior year.

Shareholders are informed that the full annual financial reports are available on the company website (https://www.umergroup.com/blessed-financial-reports.html). Attendance options and participation details include an online Zoom link provided in the notice for remote participation. The notice also lists procedural information for shareholders regarding entitlement and meeting participation.