Amalgamated Electricity Company Limited has scheduled its 91st Annual General Meeting for Friday, September 25, 2026, at 3:00 P.M., via video conference.

Shareholders can participate and vote electronically on all resolutions.

Remote e-voting will be available from September 22, 2026, at 9 A.M. until September 24, 2026, at 5 P.M.

The cut-off date for voting eligibility is September 18, 2026. Share transfer books will close from September 19 to September 25, 2026. The Annual Report is accessible on the company website.