Nishat (Chunian) Limited — Notice of Annual General Meeting and Availability of Annual Financial Statements

Nishat (Chunian) Limited has issued a notice to shareholders convening the Annual General Meeting to consider and adopt the audited financial statements, directors’ and auditors’ reports and to transact other business as per the agenda.

The notice directs shareholders to the company’s website for the full annual report and financial statements and provides instructions for shareholders regarding attendance and appointment of proxies in accordance with the company’s articles and applicable law.