May 10, 2023

FATIMA/PSX/23/A-016

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Sub: Resignation of Director

Dear Sir,

We have to inform you that Ms. Malika Nait Oukhedou has ceased to be the Director of the Company w.e.f. May 08, 2023.

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

Yours sincerely,

Anil Zia

Deputy Company Secretary

Plant Site: Mukhtar Garh, Sadiqabad,

District Rahim Var Khan, Pakistan. PABX: +92 68 5786960, Fax: +92 68 5786909

Head Office: E-110,Khayaban-e-Jinnah, Lahore Cantt.,

Pakistan. PABX: +92 42 111-FATIMA(111-328-462), Fax: +92 42 36621389, www.fatima-group.com

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Fatima Fertilizer Company Ltd. published this content on 10 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2023 05:36:05 UTC.