Annual General Meetings - Investor Relations

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36th Annual General Meeting

Dhivehi Raajjeyge Gulhun PLC

When:

20:15 hrs, Sunday 23 February 2025.

Pre-registration of shareholders:
16:00 hrs, 5 February 2025 to 20:00 hrs 22 February 2025

How:
Register online via infinity.mv

Registration of Proxies:

16:00 hrs, 5 February 2025 to 20:00hrs 21 February 2025.

How to appoint Proxy:
Appoint Proxy online via infinity.mv

Only shareholders who pre-register for the event will be able to participate in the AGM.

Our 36th AGM will be a hybrid meeting where our shareholders can register to attend the meeting either:

· Online and participate via FahiVote, or

· In person at the Event Hall, Crossroads Maldives*.

_{*Due to venue size, we have limited the number of shareholders who can register to attend the AGM by being physically present at the venue to 150 shareholders. Shareholders (who have indicated a preference to attend the AGM venue) will be informed by 13:00hrs, on Sunday, 23 February 2025, whether they can attend at the AGM venue or if attendance will have to be online.}