August 24, 2022

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi 74000

Dear Sir,

PRIOR NOTICE OF BOOK CLOSURE OF SECOND INTERIM CASH DIVIDEND

In accordance with the Clause 5.6.9.(b) of the Rule Book of the Exchange, please find enclosed herewith notice of Book Closure for second interim cash dividend for the year ending December 31, 2022. The said notice will be published in Business Recorder and Daily Dunya (Karachi, Lahore and Islamabad editions) newspapers on Thursday, August 25, 2022.

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

Sincerely,

For Dawood Hercules Corporation Limited

Asim H. Akhund

Company Secretary

Encl : as above

Dawood Hercules Corporation Limited

Dawood Centre, M.T. Khan Road, Karachi, 75530, Pakistan |Tel: +92 35680001|Fax: +92 35644147|info@dawoodhercules.com

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Dawood Hercules Corporation Ltd. published this content on 24 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 August 2022 10:47:05 UTC.