Lotte Chemical Pakistan : Notice of Extraordinary General Meeting- After publication

‌

25 May 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

Notice of Extraordinary General Meeting.

LOTTE Chemical Pakistan Ltd.

Al-Tijarah Centre, 14th Floor, 32/1-A, Main Shahrah-e-Faisal, Block 6, P.E.C.H.S, Karachi-75400, Pakistan

UAN: +92 (0) 21 111 568 782 PABX: +92(0)21 34169101-4

We are pleased to enclose herewith photocopies of newspaper clippings in respect of the Notice of the Extraordinary General Meeting of the Company scheduled to be held on 22 June 2026.

You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours sincerely,

Faisal Abid Company Secretary

Encl(s): As above