Pakistan Refinery Limited — Revised Notice of Annual General Meeting

Pakistan Refinery Limited (PRL) has issued a revised notice calling its Annual General Meeting and making the 2026 Annual Report and AGM materials available online: http://www.prl.com.pk/downloads/PRLannualreport2026.pdf. A QR code is provided for direct access to the report.

Shareholders are requested to follow the company’s instructions for participation, voting and entitlement to dividends, including provision of CNIC and CDC details or submission of proxy forms where applicable. For assistance, shareholder queries, or to request documents, contact the Company Secretary by email at [email protected] or via the telephone numbers published by the company. Meeting location: Karachi.