Mughal Energy Limited — Notice of Annual General Meeting

Mughal Energy Limited has issued a notice convening its Annual General Meeting for shareholders to consider the annual accounts and other agenda items.

Shareholders of record are invited to participate and vote. Participation options include attendance via Zoom and submission of proxy forms and votes in accordance with SECP and CDC procedures. Relevant meeting documents, the proxy form and participation instructions are available on the company website: www.mughalenergy.com.pk.

Eligible shareholders include those on the company’s register and holders of securities through CDC/participants. Electronic voting and other regulatory filing requirements are referenced in the notice; shareholders should follow the procedures stated on the company website or contact the company’s registrars for further instructions.