LSE Financial Services Limited. — Proxy Solicitation & Information Statement 2026

May 19, 2026

LSE FINANCE

May 19, 2026

The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building,
Stock Exchange Road,
Karachi.

Subject: Newspaper Advertisement of the Notice of Extraordinary General Meeting

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

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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Business Recorder, Lahore
Tuesday, May 19, 2026

LSE FINANCE

NOTICE OF EXTRAORDINARY GENERAL MEETING

Members of LSE Financial Services Limited (the "Company") are hereby notified that upon approval from the Board of Directors, an Extraordinary General Meeting ("EOGM") of the Company will be held on Tuesday, June 9th 2026, at 09:00 a.m. at the registered office of the Company (and via video conferencing), to transact the following business:

ORDINARY BUSINESS

1. Confirmation of the minutes of the Annual General Meeting held on November 27, 2025.

SPECIAL BUSINESS

1. Consideration and adoption of the proposed Special Resolutions and approval thereof, with or without any modification(s), dealing with the following matters:

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

(2) Approval for an investment up to PKR 100 million in LSE SPAC-II Limited, under Section 199 of the Companies Act, 2017.

(3) Approval of Enabling/Implementing Resolutions.

This agenda, along with the notes on ordinary and special business, is also being placed on the Company's website (http://www.lse.com.pk) for the information of the members.

Company Secretary:
Muhammad Sajjad Hyder | Email: sajjad@lse.com.pk | Cell No: +92 321 4693229 |
Dated: May 19, 2026

NOTES ON THE ORDINARY & SPECIAL BUSINESS

& STATEMENT OF MATERIAL FACTS UNDER SECTION 134(3) OF THE COMPANIES ACT

The accompanying notes and the statements, besides setting out the general attendance and the conduct of meeting requirements, also provide relevant material facts for the special business to be transacted at the meeting.

GENERAL NOTES

1. Book Closure

The Share Transfer books of the Company will remain closed, and no transfer of shares will be accepted for registration from June 2, 2026 to June 9, 2026 (both days inclusive). Any transfer request received by the office of the share registrar of the Company (i.e., M/s. F.D. Registrar Services (Pvt.) Limited, 17th Floor, Saima Trade Tower - A, I.I. Chundrigar Road, Karachi) by the close of business on June 1st, 2026, will be treated in time for the purpose of attendance in the EOGM.

2. Declaration of Interest

None of the Directors of the Company have any direct or indirect interest in this special business except to the extent of their shareholding/management control of the Company.

3. Attendance at the Meeting

(1) In the case of individuals, the account holder concerned or the sub-account holder along with the CDC statement of his/her holding, shall be able to attend the meeting by showing original Computerized National Identity Card (CNIC) or original passport at the time of attending the meeting.

(2) In the case of a corporate entity, the authorization letters including the resolution/ power of attorney from the Board of Directors along with the specimen signatures of the nominee shall be required for attendance.

4. Proxies/Authorizations

(1) A member entitled to attend and vote at the EOGM is entitled to appoint another member as his/her proxy to attend and vote instead of him/her.

(2) The specimen of the proxy and the authorization forms for the EOGM have been placed on the Company's website (http://www.lse.com.pk) and also attached to the notice of the meeting.

(3) The proxies, in order to be effective, must be received at the Registered Office of the Company not less than 48 hours before the time of holding the meeting. The CDC Accounts Holders will further have to follow the guidelines as laid down in Circular 1 dated January 26, 2000, issued by the SECP.

(4) The proxy form shall be witnessed by two people whose names, addresses and CNIC numbers shall be mentioned on the form as per the requirements mentioned in the attached form. Moreover, the attested copies of the CNIC or passport of the beneficial owners and the proxy shall be furnished with the proxy form.

(5) The proxy shall produce his/her original CNIC or original passport at the time of the meeting.

(6) In case of corporate entities, the concerned member may instead submit authorization letter(s) accompanied by a resolution/ power of attorney from the respective board of directors, along with the specimen signature of the nominee.

5. E-Voting & Voting through Postal Ballot

Pursuant to Companies (Postal Ballot) Regulations, 2018 (the "Regulations"), amended through Notification dated December 05, 2022, issued by the Securities and Exchange Commission of Pakistan ("SECP"), the Company shall provide the right to vote through electronic voting facility and voting by post to its members for the purpose of election of Directors and for any other agenda item in accordance with the requirements and procedure contained in the aforesaid Regulations subject to the requirement of Section 143 and 144 of the Companies Act, 2017.

6. Online Meeting Link

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روزنامہ نوٹ و فٹ اور 19 (6) مئی 2026ءءء

LSE FINANCE

خبر معمولی جنرل میٹنگ کانوٹس

اپل ایڈیشن کی لاکھ صفحہ پرو مینٹل کی تفصیلی و تہذیبی پیشکش

نوجوان

1. گورنر مومسی گرور اور یورپ اور ایتھنٹورین کی منظوری کی ترمیم کے ساتھ ایک ہی میں (اور ویا) کا افسرانہ چرچا کے لیے:

2. 27 جون 2025ء کو منعقدہ کاروباری میں (MoA) سے 100،000،000، کی عمر میں (اور ویا) کا افسرانہ چرچا کے لیے

3. 2026 میں کاروباری

4. 2025 میں 199،000، کی عمر میں

مومسی کاروباری

1. 2025 میں 199،000، کی عمر میں

کاروباری

1. 2026 میں 199،000، کی عمر میں

مومسی کاروباری

1. 2026 میں 199،000، کی عمر میں

مومسی کاروباری

1. 2026 میں 199،000، کی عمر میں

مومسی کاروباری

1. 2026 میں 199،000، کی عمر میں

مومسی کاروباری

1. 2026 میں 199،000، کی عمر میں

مومسی کاروباری

1. 2026 میں 199،000، کی عمر میں

مومسی کاروباری

1. 2026 میں 199،000، کی عمر میں