Book Closure Date for 35th AGM of Nepal Lube Oil Limited.

AGM Date: 19th Ashwin, 2083

Time: 11:30 AM

Venue: The Plaza (Copper Floor), Pulchowk, Lalitpur

Agenda:

Financial Highlight of 2082/83
Consolidated Reports of Assisting Companies NLOL Energy Limited and NLOL Synergy Limited
Appointment of Auditor
Approval on Reestablishment of Board of Directors
Appointment of Advisor
6.0526% Cash Dividend
15% Bonus Shares
Issuance of 1:2 Ratio Right Share
Increment on Company's Authorized and Issued and Paid-Up Capital
Utilization of Capital after Issuance of Right Share
Authority to the Board of Directors
Amendment on Memorandum and Articles of association