Extraordinary General Meeting
Cnergyico Pk Limited

(a) CPL EGM Notice English Newspaper

(b) CPL EGM Notice Urdu Newspaper

(c) Form of Proxy

(d) List of Shareholders -- (for password please contact 92 21 111 222 081, ext. 164

(e) Profile of Candidates

(f) Elected Directors of Cnergyico Pk Limited