Shezan International LimitedPSX: SHEZ

Election of Directors - 15/06/2026

· Issued by Shezan International Limited

Filed with PSX · · 4 pages · English and Arabic

Postal Ballot Paper for voting through post for the Special Business at the Extraordinary General Meeting to be held on Monday, 22 June 2026 at 11:00 a.m. at Company’s Registered Office, 56-Bund Road, Lahore and virtually via (video link “Zoom”). Designated email address of the Chairman at which the duly filled in postal ballot paper may be sent: [email protected] INSTRUCTIONS FOR POLL 1. Please

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