Notice for Right offer

Dated: 25th June 2024 NOTICE FOR RIGHT OFFER OF SHARES TO THE SHAREHOLDERS OF ARTNATURE BANGLADESH LTD. Notice is hereby given to all members of ARTNATURE BANGLADESH LTD. that the Board of Directors of the company want to increase the paid-up capital of the company to Tk. 80,73,00,000 divided into 80,73,000 ordinary shares of Tk. 100 each by making new issue of 80,73,000 ordinary shares, by way of a Rights Issue. Necessary resolutions were passed earlier at a Board Meeting of the company in this regard. In compliance with the provision of Section 155(1) of the Companies Act 1994, Right Offers are hereby made to the existing members of the Company to subscribe the shares in proportion to their existing shareholdings in the company as follows: Name of shareholder’s Existing Shares No of shares of Right offer of Taka 100 each ARTNATURE INC Represented By: Mr. Yoshikata Igarashi 26,33,400 79,92,270 ARTNATURE MANUFACTURING PHILIPPINES INC. Represented By: Mr. Hisayuki Kawazoe 26,600 80,730 Total 26,60,000 80,73,000 All the members are requested to confirm to the company within 15 (Fifteen) days whether they are willing to purchase the shares or not. If any member is not willing to accept, then he may state his inability to the company and his no objection to allotting such shares to other shareholders. By order of the Board of Directors of √ ________________ Takanori Hagiwara Managing Director ARTNATURE BANGLADESH LTD.