Notice for Right Offer

Dated: 4th September 2025 NOTICE FOR RIGHT OFFER OF SHARES TO THE SHAREHOLDERS OF METRO COMPUTER BANGLADESH Co., Ltd. Notice is hereby given to all members of METRO COMPUTER BANGLADESH Co., Ltd. that the Board of Directors of the company want to increase the paid-up capital of the company form 93,659 no. of ordinary share to 1,34,435 no. of ordinary share by increasing paid-up capital by issuing 40,776 (BDT 40,77,600.00/-) ordinary shares of Tk. 100/- each. The company will issue 40,776 ordinary shares newly 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 Newly Issued Share Right offer Newly Issued Share Mr. Takashi Kawasaki 90,695 40,776 39486.00 Ms. Risa Yamanaka 5,80 252.00 Ms. Takiko Honda 2,384 1038.00 Total 93,659 40,776 40,776 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 existing member is not willing to accept, then he/she may state his/her inability to the company and his no objection to allotting such shares to other shareholders. By order of the Board of Directors of √ ______________ Risa Yamanaka Managing Director METRO COMPUTER BANGLADESH Co., Ltd.