Company name: Lotus For Agricultural Investments And Development Date: 01-10-2026 Time:2:30 PM Type: ordinary general assembly Address: At the company's headquarters, Unit No. F11, First Floor, Palm Valley, Administrative and Commercial Center, Palm Hills Residential Complex, Second District, Eastern Expansion Area, 6th of October City, Giza Governorate. Details consider the following agenda: 1. To consider electing a new Board of Directors for the company for a new term, given the expiration of the current Board's term, in accordance with the cumulative voting system, allowing for proportional representation where possible. 2. To consider approving transactions and dealings that took place with related parties during 2026
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