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WELLEX INDUSTRIES INC.

35th Floor, One Corporate Center

Julia Vargas Ave. corner Meralco Ave.

Ortigas Center, Pasig City, Philippines 1605

Wellex

Industries Incorporated

Notice of Annual and Special Shareholders Meeting

Notice of Annual Stockholders’ Meeting - 15 September 2020

Notice of Annual Stockholders’ Meeting - 27 August 2019

Notice of Annual Stockholders’ Meeting - 28 August 2018

Notice of Annual Meeting - 18 September 2017

Amended Notice of Annual Meeting - 30 September 2016

Notice of Annual Meeting - 28 September 2016

Notice of Annual Meeting - 08 July 2015
Notice of  Annual Meeting - 23 July 2014
Notice of  Annual Meeting - 25 September 2013
Notice of  Annual Meeting - 31 July 2012