We hereby notify all stakeholders that an Extraordinary General Meeting Number:

EGM-01/2024 will be held as follows:

• Date: 31st July 2024

• Time: 04:00pm

• Venue: Tradenet HQ, G. Niusha 6th Floor, Lily Magu, Male’ City

In line with the principles of the PCB CG Code, and our commitment to corporate governance and transparency, we are hereby publishing the agenda, and the documents that will be discussed in the meeting along with this notice.

This step ensures adherence to best practices and underscores our dedication to maintaining clear communication channels with the public and other valued stakeholders.

For any queries, please contact:

• Tradenet Bureau

• Phone: 3335777

• Email: bureau@tradenet.com.mv