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The Avanceon Building,

19KM Main Multan Road,

Lahore 54660, Pakistan

17 May 2024

ODLPSXEOGM217052024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject:

Notice of Extraordinary General Meeting.

Dear Sir,

Please find enclosed herewith a copy of the Notice of Extraordinary General Meeting to be held on Saturday, 08 June 2024 for circulation amongst the TRE Certificate Holders of the Exchange.

Yours Sincerely,

Ahsan Khalil | Company Secretary

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Octopus Digital Ltd. published this content on 17 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2024 06:08:00 UTC.