Invitation to the Ordinary Annual General Meeting of theNavard va Tolide Ghataat Fooladi(Public corporation)

Registration number: 12547 National identification number: 10100484546

All owners of shares of the Navard va Tolide Ghataat Fooladi(Public corporation) or their legal representatives are hereby invited to attend the Ordinary Annual General Meeting of the company, which will be held at 5:00 pm on Thursday, 28/02/1401, at “Galb Hotel”.

Shareholders are kindly requested to confirm their attendance and obtain permission to attend the meeting by contacting Mr. Raeespour at 88349758, extension 510, no later than 26/02/1401.

Agenda:

Review of the activity report of the Board of Directors, inspector, and legal auditor of the company.

Review and approval of the performance of the Board of Directors and financial statements of the company for the fiscal year ending on 20/03/1400.

Selection of the primary and alternate inspectors of the company and determination of their remuneration.

Selection of the Board of Directors’ members.

Distribution of profits and optional reserves.

Approval or rejection of transactions between managers or managing directors and the company, subject to Article 129 of the Commercial Code.

Determination of attendance fees for non-executive Board members.

Determination of rewards for the Board of Directors’ members.

Determination of the official newspaper for publications.

Other matters that fall within the competence of the Ordinary General Meeting.

Board of Directors of the Navard va Tolide Ghataat Fooladi(Public corporation)