Information Regarding 51st Annual General Meeting of SHL [SHL]

Wednesday, October 29, 2025 on AGM/Special AGM,

Information Regarding 51st Annual General Meeting of SHL [SHL]

Annual General Meeting of SHL Fiscal Year: 2081-2082

AGM Date: 14/12/2025

AGM No: 51

Book Close Date: 21/11/2025

Cash Dividend: 16.57894737%

Bonus Shares: 15%