Fredun Pharmaceuticals Ltd — Important, 27-09-2025: Company Update

Fredun Pharmaceuticals Limited has scheduled an Extra-Ordinary General Meeting (EOGM) on October 22, 2025, at 09:00 a.m. The meeting will be held virtually via Video Conference (VC) or Other Audio Visual Means (OAVM) to transact business specified in the EOGM notice. Shareholders with registered email addresses by September 26, 2025, will receive electronic notices. The company will provide remote e-voting and e-voting facilities during the meeting. Shareholders holding physical shares or who have not registered their email are encouraged to update their details to ensure participation and access to voting options.