Notice of EOGM Published in Newspapers

‌May 19, 2026‌

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

Dear Sir,

We are attaching herewith the copies of newspaper advertisement of the Notice of Extraordinary General Meeting of LSE Financial Services Limited schedule to be held on June 9th, 2026 at 09:00 a.m. at the registered Office of the Company i.e., at the auditorium, the Exchange Hub, LSE Plaza, 19 - Kashmir Egerton Road, Lahore, published in both English and Urdu newspapers on May 19th, 2026.

You may please inform the TRE Certificate Holders of the Exchange accordingly. For and on behalf of LSE Financial Services Limited

Company Secretary

Cc: The Executive Director/HOD, Offsite-II Department, Supervision Division, Securities and Exchange Commission of Pakistan, NIC Building, Blue Area, Islamabad.

LSE Financial Services Limited

The Exchange Hub | LSE Plaza | 19-Kashmir Egerton Road | Lahore - 54000 | Pakistan Tel: +92 42 36368000-4 | Email:info@lse.com.pk

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‌on Tuaaday, Juna 9"' 2086, at Ogg a.m. at the registered office of the.Company d ario'video conferencing), to transact the flowing business:

ORDINARY BU8INE6B

fl. Confirmation of the minutes of the Annual General Meeting field onlovember 27, 2025.

enecaL ausiuess

1. Conctderation and adoption of the proposed Special Resolutions and approval thweof, with or without any modificatjonlsJ. deañng with the following matters:

   1. Alterations/amendments in the Memorandum and Articles of Association (MoA & AoAj and adoption of the revised MoAB AoA of the Company, for stock split by reducing par/nominal value of the share of the Company from Rs. 10.00 to Re 1.00 per share.

   2. Agproyal for an investment up to PKR 100 million in USE SPAC-II Limited. under Section 199 of the Companies Act, 2017. -. . ,.- >

   3. Approval of Enobling/lmplementing Resolufions. ..-*

*. "t.r*'

This agenda, along with the notes on ordinary and spédfa0busifie is*aIsd being placed bn be

Company's website of

Company Secretary:

Muhammad Sg§ad Hyder | Email: saltadg'Ise com ok | Cell No: +92 321 4693229

1 CWm -" *'" *' " ' -- % ' "-' +'

ShaMTmnsferbowkwKdw CompapwN mmHn doing ' regh#za#on from June 2 20Z6 to One 9 2026 days induW Any#wtder mqu@Meoefved by dna ofI'lce oHha share mglsoa cK 0w Comply £e It's FD Reglsow SeMma PvtJ Dmñed, 17th Noir, Senna Trade Tmwt - A, LL ChuodrQar Road, Karach0 by the dam cK bufiness on June 1' 2026. wB be

2.

None of the Dirucmrs of the Company trace any direct or indirect internet in this peclul business

1. in the case of individuals, the account holder concerned or the rub-acco ht Golder.clang wifh the CDC statement of his/her holding, shall be able to attend tke meeting j§t 6 '§ I compomrized factional Bentity can scam or original passport at the nw, of aa«nd'ng the

2. In the case of a corporate entity, che authorization letters including the utiog/"powA of' attorney from the Board of Directors aDnq wtth the specimen Signatures orthe nomic shall be requiW for attendance.

   as

   (I) A member ernitled to attend and vote at the EOGM is entitled to appoim another mem z " fiis/het proxy to ad and vote instead of him/her. '

   t2) The specimen of the proxy and the authorization forms for tM EOGM had @ of the Compengs website (htto://www,lse com oIr1 and also anached to. the..aazt ;a 4f,t n

3. The proxies, in' order to be effective, must be received at the " . ,"• . ., *

   Company not less than 48 hours before the time of holding tha " " Holders will further haw to follow the guidelines as laid down its

   2000, issued by the SECP.

4. The prosy form shall be wknessed by two people whose names,

   skall be rnentianed on the form as per the requirements mentioned in the attached form.

   Moreover the attested coptes of the CNtC or passport of the beneficial owners and the proxy

5. The proxy shall produce hislher original n at the tile Of tW' iog.

( In case of corporate entities. the Conned' Webber may inst¥atL submit authoiJzation

Regulati

Notification dated December 05, Z022, Issued by

Pakistan ("SECPg, the Company shall provide the right to vote through electronic voting facility añd voting by post to its members for tM purpose of elecflon of Directors snd for any other a§anda item In ecco*8nnce wM the ra uirauents and procedwe contained m the aforesaid Reg lions $U sect to the requirement of Secgon 143 and 144 of the Companies Act, 2017.