Systems : Addendum to the Notice of Annual General Meeting

Date: 15th April 2024

Subject: Addendum to Notice of Annual General Meeting ("AGM")

Dear Shareholders,

We would like to bring to your attention an important addition to the previously issued Notice of Annual General Meeting ("AGM") dated 29th March 2024. This addendum serves to include and confirm the office address where the AGM will take place.

Office Address:

E-1, Sehjpal Road, Near DHA Phase VIII, Lahore Cantt, Lahore, Pakistan.

Please note that all other details regarding the AGM remain unchanged. The meeting will still convene at the previously specified date, time, and agenda.

If you have any queries or require further information, please do not hesitate to contact us.

Thank you for your attention.

For and on behalf of Systems Limited,

___________________

Ali Ahmed Iftikhar

Company Secretary & Head of Legal

Headquarters	MEA
Lahore	Dubai
E-1, Sehjpal Near DHA Phase-VIII	404, Dubai Hills Business Park 3,
(Ex-Air Avenue), Lahore Cantt,	Emaar Hills Estate P.O. box:
Lahore	500497
[phone]	[phone]

KSA

Riyadh

7069 King Fahd Road, Al Hital Tower, 5th Floor, Al Sahafah Dist, 13315.

APAC	www.systemsltd.com

Australia

Level 16, 1 Market Street,

Sydney, NSW, Australia Postal

Code 2000, Sydney.