Fredun Pharmaceuticals Ltd — Important, 15-01-2026: Company Update

Fredun Pharmaceuticals Limited has announced an Extra-Ordinary General Meeting (EGM) to be held at 09:00 a.m. The meeting will occur virtually via Video Conference/Other Audio Visual Means, without physical presence of members. The company will conduct business as outlined in the EGM notice. Shareholders whose email addresses are registered will receive the notice electronically. Remote e-voting and e-voting during the EGM will be provided. Investors should register or update their email addresses with the company or their depository participant to ensure they receive the notice and can participate. The EGM notice is available on the company and stock exchange websites.