Mughal Energy Limited — Notice of Annual General Meeting

Mughal Energy Limited has issued a notice for its Annual General Meeting (AGM). Shareholders are invited to attend the AGM to transact corporate business including consideration and approval of annual financial statements, election/appointment of directors, and appointment/ratification of auditors.

The notice provides instructions for shareholder participation, including electronic participation and voting; a Zoom meeting facility is referenced and a QR code and the company website are provided for further details and forms. For full participation instructions, proxies, and related documents shareholders are directed to the company website: www.mughalenergy.com.pk.