Notice of 28th AGM

Notice is hereby given that the 28th Annual General Meeting of the Shareholders of LafargeHolcim Bangladesh PLC. (the "Company") will be held on Wednesday, May 13, 2026, at 03:00 P.M. (the "AGM"). The AGM will be held virtually by using digital platform through the following registration link [https://agmbd.live/lhbl28thagm] to transact the following businesses:

Agenda

1. To receive, consider and adopt the Directors' and Auditors' Reports together with the Audited Financial Statements of the Company for the year ended on December 31, 2025.

2. To declare dividend for the year ended on December 31, 2025.

3. To elect/re-elect Directors.

4. To appoint Statutory Auditors for the year 2026 and fix their remuneration.

5. To appoint Corporate Governance Compliance Auditorsforthe year 2026 and fix their remuneration.

   By order of the Board

   
   
   

   Dated: April 21, 2026

   Kazi Md. Kamrul Hasan

   Company Secretary

   Notes

   • Pursuant to the Bangladesh Securities and Exchange Commission's (BSEC) Letter No. BSEC/ ICAD/SRIC/2024/318/87 dated March 27, 2024, the AGM will be held through digital platform.

   • Detailed procedures for joining and participation will be communicated to the Shareholder's email ID in due course and it would also be available at the Company's website: https://www.lafargeholcim.com.bd

   • Member's name appearing in the Member/Depository Register on the Record Date i.e. Thursday, April 09, 2026 will be eligible to attend the AGM and receive dividend.

   • Pursuant to BSEC Notification No. BSEC/CMRRCD/2006-158/208/Admin/81 dated June 20, 2018, soft copy of the Annual Report 2025 will be sent to Members respective email addresses as available with the Company. The Annual Report 2025 shall also be available at the Company's website: https://www.lafargeholcim.com.bd

   • A Member entitled to attend and vote at the AGM may appoint a Proxy to attend and vote instead. Duly filled Proxy Form must be sent through email to the Company's Share Office at least 72 hours before commencement of the AGM at info.cs@lafargeholcim.com

   • Members may submit their questions in advance to info.cs@lafargeholcim.com or to the Company Secretary at hasan.kamrul@lafargeholcim.com.

     Please scan QR code for registration