This document is a notice for the 45th Annual General Meeting (AGM) of Coastal Corporation Limited scheduled for August 27, 2026, to be held via video conferencing.The meeting will cover business items to be voted on electronically between August 24 and August 25, 2026.Shareholders must register their email addresses to receive the annual report and voting credentials electronically.The record date to determine dividend eligibility is August 20, 2026.