Arif Habib Corporation Limited — Notice of Annual General Meeting and Proxy Form

Arif Habib Corporation Limited has issued a notice summoning shareholders to its Annual General Meeting. The notice includes the official agenda for the meeting, the company’s audited financial statements for consideration, proposals for appointment/confirmation of auditors and directors, and other routine corporate business.

A proxy form and shareholder instruction section are attached for those unable to attend in person. Shareholders are instructed to follow the company’s prescribed procedure for filing proxies, participating in voting, and accessing further meeting details via the company’s corporate communications channels and website.