SHAREHOLDERS MEETING

Date: 10^th February 2024

                                                                                                                                  Ref: EPI-5522/84

To the Shareholders of the Elite Pharmaceutical Industries PLC

Notice is hereby given that the above meeting will take place as follows:

Date: 04^th March 2024

Time: 09:00 AM

Agenda: 

1. Company Business Licenses Related Matters  
2. Capital Registration.

Please note that only shareholders or their legal representatives are permitted to attend the meeting.

Location: Best Western Premier Dynasty, Ethio China Road | Wollo Sefer | in front of INSA Next to V Lounge & KT 12 Building, Addis Ababa 7047 Ethiopia

Mr. Adnan Kedir

General Manager

ELITE PHARMACEUTICAL INDUSTRIES PLC