Announcement of convening an extraordinary general assembly

Mad Pharmacists Company (Private Joint Stock) Registered under No. 66257 National ID 10101112247

Hereby, all the esteemed shareholders of Pharmacists Mad Company (Private Joint Stock Company) are invited to attend the Extraordinary General Assembly of the company, which will take place at 12 noon on Tuesday, 05/21/2016 at the factory located on the old Tehran-Qom road. Police

Hassan Abad will be held next to Shohada Square - No. 21. The agenda is:

1- Capital increase

2- Other matters that are within the competence of the Extraordinary General Assembly.

It also informs the esteemed shareholders according to the decision of the National Corona Headquarters to provide "until further notice of holding general meetings of companies only if attended by a maximum of 15 individuals or legal entities and in accordance with the protocol (procedure) It is possible to hold the relevant hygiene. "Therefore, please introduce the lawyer or representative in writing or through the company's website to send the following form no later than 8 am on 05/21/99.

Board of Directors of Mad Pharmacists Company (Private Joint Stock Company)