July 10, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi.

Sub:

Notice of Extraordinary General Meeting - MetaTech Trading Limited

Dear Sir,

Enclosed please find a copy of the Notice of Extraordinary General Meeting (EOGM) of MetaTech Trading Limited formerly MetaTech Health Limited to be held on Monday, Jul 31, 2023 at 11:30 a.m. at Register Office No. 508, 5th Floor, LSE Building, Aiwan-e-Iqbal, being dispatched to shareholders and to be published in newspaper.

You may please inform the TREC Holders of the Exchange accordingly.

For and on behalf of

MetaTech Trading Limited (Formerly MetaTech Health Limited)

Sincerely,

_________________

Muhammad Usman

Company Secretary

Encl: as above

Cc:

  1. The Executive Director/HOD
    Offsite-II Department, Supervision Division Securities & Exchange Commission of Pakistan

Page 1 of 1

Office No. 508 | LSE Plaza | Kashmir Egerton Road | Lahore

Tel: +92 42 3636 8000

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MetaTech Health Ltd. published this content on 11 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2023 10:22:08 UTC.