Engro : Notice of the Extra Ordinary General Meeting (Published copies)

May 31, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

PUBLICATION OF NOTICE OF THE EXTRA ORDINARY GENERAL MEETING

OF ENGRO CORPORATION LIMITED

Dear Sir / Madam,

Reference is made to the Notice of Extra Ordinary General Meeting ("EOGM") of Engro Corporation Limited (the "Company") posted on May 30, 2024.

Please find enclosed copies of the Notice of EOGM, along with Statement of Material Facts, Proxy Form and Postal Ballot, published today nationwide in two newspapers, namely "Business Recorder" (English) and "Nawa-i-Waqt" (Urdu) for information of the shareholders.

Kindly disseminate this information to the TRE Certificate Holders of the Exchange accordingly.

For and on behalf of

Engro Corporation Limited:

Mohammad Yasir Khan

Company Secretary

Copied:

Director / HOD

Listed Companies Department, Supervision Division

Securities and Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad