Octopus Digital : Publication of Postal Ballot and Provision of Electronic Voting

[phone] [phone] [e-mail]

The Avanceon Building,

19KM Main Multan Road,

Lahore 54660, Pakistan

03 June 2024

ODL/PSX/BP/03062024

The General Manager,

Pakistan Stock Exchange Limited.

Stock Exchange Building,

Stock Exchange Road,

Karachi.

Subject: Publication of postal ballot and provision of electronic voting.

Dear Sir,

We refer to our notice in relation to Extraordinary General Meeting posted on 17 May 2024 of Octopus Digital Limited ("the Company").

Please find enclosed a copy of the ballot paper, as required under Regulation 8 of the Companies (Postal Ballot) Regulations, 2018, published on 01 June 2024 nationwide in two newspapers, namely "Business Recorder" (English) and "92 News" (Urdu) for information of the shareholders.

Further, in compliance with Regulation 4 of the Companies (Postal Ballot) Regulations, 2018, the electronic voting facility will be available to eligible members of the Company in line with applicable law.

You may please inform TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

Ahsan Khalil | Company Secretary