CS04-08 (PSX/LSE/SECP)

November 01, 2022

Subject: -           APPOINTMENT OF DIRECTOR

Dear Sir,

It is informed that Mr. Sajid Mehmood Qazi, Additional Secretary Ministry of Energy (Petroleum Division) has been appointed on the Board of Directors of the Company w.e.f. November 01, 2022 in place of Mr. Muhammad Haroon-ur-Rafique, former Additional Secretary Ministry of Energy (Petroleum Division).

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

                                                                                         (Ahmed Hayat Lak)

                                                                                            Company Secretary

Copy:

Executive Director/HOD,
Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad