Ordinary General Meeting Held on an Extraordinary Basis and Extraordinary General Meeting of MahTaab Kahnuj Power Generation Company (Public Joint Stock) Held

The Ordinary General Meeting Held on an Extraordinary Basis and the Extraordinary General Meeting of MahTaab Kahnuj Power Generation Company (Public Joint Stock) were held consecutively at 10:00 a.m. and 11:30 a.m. on Sunday, October 4, 2026, with the participation of 85.85% of the shareholders and the representative of the Iran Farabourse Company, at the Puyesh Hall of the Industrial Management Organization Conference Center.

Following the reading of the meeting agendas, the Company’s financial statements and all transactions subject to Article 129 of the Amendment to the Commercial Code for the 11-month financial period ended December 21, 2025, were approved by the shareholders. The principal and alternate statutory auditors of the Company were also elected for the 2026 financial year. In addition, the legal entities serving as members of the Board of Directors were reappointed without any changes, in line with the previous term.

At the Extraordinary General Meeting, the shareholders present approved the continuation of the Company’s operations. It was further resolved that the Board of Directors take all necessary measures and follow up on the required procedures to remove the Company from the scope of Article 141 of the Amendment to the Commercial Code.

At the conclusion of the meetings, the minutes of the resolutions were prepared in accordance with the applicable regulations and approved by the Presiding Board of the General Meeting.