Sanofi aventis Pakistan : Notice of Extraordinary General Meeting (Pre-Publication)

NOTICE OF EXTRAORDINARY GENERAL MEETING

/PUJDFJTIFSFCZHJWFOUIBUBO&YUSBPSEJOBSZ(FOFSBM.FFUJOH i&P(.w PG4BOPm"WFOUJT Pakistan Limited (the "Company") will be held on Tuesday, September 05, 2023 at 10:30 a.m.

The Securities and Exchange Commission of Pakistan ("SECP") has vide its circulars issued from time to time directed the listed companies to hold general meetings virtually in addition to the requirement of holding a physical meeting.

"DDPSEJOHMZUIF$PNQBOZIBTNBEFOFDFTTBSZBSSBOHFNFOUTUPIPMEUIFJOQFSTPOBOE QIZTJDBMNFFUJOHBUUIF"VEJUPSJVN*OTUJUVUFPG$IBSUFSFE"DDPVOUBOUTPG1BLJTUBO *$"1 $IBSUFSFE"DDPVOUBOUT"WFOVF#MPDL$MJGUPO,BSBDIJ

While convening the EoGM, the Company will observe the quorum provisions and will comply with all the regulatory requirements.

The EoGM is being held to transact the following business:

ORDINARY BUSINESS

5PDPOmSNUIFNJOVUFTPGUIFUI"OOVBM(FOFSBM.FFUJOHIFMEPO.BZ

SPECIAL BUSINESS

1. 5PDPOTJEFSBOEJGEFFNFEmUBQQSPWFCZXBZPGBTQFDJBMSFTPMVUJPODIBOHFPGOBNF PGUIF$PNQBOZGSPNi4BOPm"WFOUJT1BLJTUBO-JNJUFEwUPi)PFDITU1BLJTUBO-JNJUFEw JOBDDPSEBODFXJUI4FDUJPOPGUIF$PNQBOJFT"DUBOEJOUIBUDPOOFDUJPOUP QBTTUIFGPMMPXJOHSFTPMVUJPOT XJUIPSXJUIPVUNPEJmDBUJPO

"RESOLVED THATUIFOBNFPGUIF$PNQBOZCFDIBOHFEGSPNi4BOPm"WFOUJT1BLJTUBO -JNJUFEwUPi)PFDITU1BLJTUBO-JNJUFEw

"FURTHER RESOLVED THAT representatives of the Company, as authorized by the #PBSE PG %JSFDUPST CF BOE BSF IFSFCZ KPJOUMZ BOEPS TFWFSBMMZ BVUIPSJ[FE UP QSFQBSF mOBMJ[FFYFDVUFBOEmMFBMMOFDFTTBSZEPDVNFOUTBOEUBLFBMMOFDFTTBSZTUFQTBOEUPEP all such acts, deeds and things for and on behalf of, and in the name of the Company, as NBZCFOFDFTTBSZPSSFRVJSFEBTUIFZNBZUIJOLmUGPSPSJODPOOFDUJPOXJUIPSJODJEFOUBMGPS the purposes of the abovementioned resolutions, as well as carry out any other act or step

XIJDINBZCFBODJMMBSZBOEPSJODJEFOUBMUPBOEOFDFTTBSZUPGVMMZBDIJFWFUIFPCKFDUT of the aforesaid resolutions, including without limitation, the submission of all necessary applications and documents, and obtaining all required approvals and permissions."

2. To consider, approve and adopt the resolution for altering and amending the

.FNPSBOEVNBOEUIF"SUJDMFTPG"TTPDJBUJPOPGUIF$PNQBOZUPSFnFDUUIFDIBOHFBT mentioned in the preceding agenda item.

"RESOLVED THATUIF.FNPSBOEVNPG"TTPDJBUJPOBOE"SUJDMFTPG"TTPDJBUJPOPGUIF Company (the "documents") be and are hereby approved to be amended, as required, to give effect to the aforementioned resolution and for this purpose to change the name PGUIF$PNQBOZXIFSFWFSBQQFBSJOHJOUIFTFEPDVNFOUTGSPNi4BOPm"WFOUJT1BLJTUBO -JNJUFEwUPii)PFDITU1BLJTUBO-JNJUFEw

EOGM Notice 1

NOTICE OF EXTRAORDINARY GENERAL MEETING

"FURTHER RESOLVED THAT representatives of the Company, as authorized by the #PBSE PG %JSFDUPST CF BOE BSF IFSFCZ KPJOUMZ BOEPS TFWFSBMMZ BVUIPSJ[FE UP QSFQBSF mOBMJ[FFYFDVUFBOEmMFBMMOFDFTTBSZEPDVNFOUTBOEUBLFBMMOFDFTTBSZTUFQTBOEUPEP all such acts, deeds and things for and on behalf of, and in the name of the Company, as NBZCFOFDFTTBSZPSSFRVJSFEBTUIFZNBZUIJOLmUGPSPSJODPOOFDUJPOXJUIPSJODJEFOUBMGPS the purposes of the abovementioned resolutions, as well as carry out any other act or step

XIJDINBZCFBODJMMBSZBOEPSJODJEFOUBMUPBOEOFDFTTBSZUPGVMMZBDIJFWFUIFPCKFDUT of the aforesaid resolutions, including without limitation, the submission of all necessary applications and documents, and obtaining all required approvals and permissions."

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ANY OTHER BUSINESS

To transact any other business with the permission of the Chairman.

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NOTES:

1. 5IFTIBSFUSBOTGFSCPPLTPGUIF$PNQBOZXJMMSFNBJODMPTFEGSPN"VHVTUUP
   September 05, 2023 (both days inclusive). Transfers received in order by our Share
   3FHJTUSBS.T'BNDP"TTPDJBUFT 1WU -JNJUFE'/FYUUP)PUFM'BSBO/VSTFSZ#MPDL1&$)44IBISBIF'BJTBM,BSBDIJCZUIFDMPTFPGCVTJOFTTPO"VHVTU
   (Monday) will be considered in time to attend and vote at the meeting.
2. ".FNCFSFOUJUMFEUPBUUFOEBOEWPUFBUUIFNFFUJOHNBZBQQPJOUBOPUIFSQFSTPOBT IJTIFS1SPYZUPBUUFOETQFBLBOEWPUFBUUIFNFFUJOHPOIJTIFSCFIBMG*OTUSVNFOU BQQPJOUJOH1SPYZNVTUCFEFQPTJUFEBUUIF3FHJTUFSFE0GmDFPGUIF$PNQBOZTJUVBUFE BU1MPU4FDUPS,PSBOHJ*OEVTUSJBM"SFB,BSBDIJOPUMFTTUIBOIPVST before the time of the meeting.

Proxy form is available on the Company's website XXXTBOPmDPNQL

3. 4IBSFIPMEFSTIPMEJOHQIZTJDBMTIBSFTBSFBMTPSFRVJSFEUPCSJOHUIFJSPSJHJOBM$/*$ BOEPS DPQZ PG $/*$ PG TIBSFIPMEFS T PG XIPN IFTIFUIFZ IPME 1SPYZ JFT 4VDI TIBSFIPMEFS T TIBMMOPUCFBMMPXFEUPBUUFOEBOEPSTJHOUIF3FHJTUFSPG4IBSFIPMEFST

.FNCFSTBUUIF&P(.XJUIPVUTVDI$/*$ T

2 EOGM Notice

NOTICE OF EXTRAORDINARY GENERAL MEETING

5IF $%$ "DDPVOU )PMEFST BOE 4VC"DDPVOU )PMEFST XIPTF SFHJTUSBUJPO EFUBJMT BSF BWBJMBCMF JO UIF 4IBSF #PPL %FUBJMT 3FQPSU TIBMM CF SFRVJSFE UP QSPEVDF UIFJS SFTQFDUJWFPSJHJOBM$PNQVUFSJ[FE/BUJPOBM*EFOUJUZ$BSE $/*$ PSPSJHJOBMQBTTQPSU BUUIFUJNFPGBUUFOEJOHUIFNFFUJOHUPGBDJMJUBUFJEFOUJm-DBUJPO4VDI"DDPVOU)PMEFST BOE4VC"DDPVOU)PMEFSTTIPVMEBMTPCSJOHLOPXUIFJSSFTQFDUJWFQBSUJDJQBUJPO*% /PBOEUIF$%$"DDPVOU/PBOEJODBTFPG1SPYZIFTIFNVTUFODMPTFBOBUUFTUFE DPQZPGIJTIFS$/*$PS1BTTQPSU3FQSFTFOUBUJWF T PGDPSQPSBUFNFNCFS T TIPVME CSJOHBUUFTUFEDPQZPG#PBSE3FTPMVUJPO1PXFSPG"UUPSOFZBOEPSBMMTVDIEPDVNFOUT UIBUBSFSFRVJSFEGPSTVDIQVSQPTFVOEFS$JSDVMBS/PEBUFE+BOVBSZJTTVFE by the SECP.

PARTICIPATION IN THE EoGM PROCEEDINGS VIA VIDEO CONFERENCING FACILITY

Shareholders interested in attending the EoGM virtually are requested to ensure their registration by sending their particulars at the designated email address [e-mail] XJUI UIF TVCKFDU i3FHJTUSBUJPO GPS 4"1- &P(.w mentioning their name, folio number, email address by the close of business hours on "VHVTU5IFMPHJODSFEFOUJBMTBOE;PPNMJOLUPQBSUJDJQBUFJOUIF&P(.XPVME be provided to the registered shareholders via response email.

POSTAL BALLOT/E-VOTING

*OBDDPSEBODFXJUIUIF$PNQBOJFT 1PTUBM#BMMPU 3FHVMBUJPOTGPSUIFQVSQPTFPG &MFDUJPOPG%JSFDUPSTBOEGPSBOZPUIFSBHFOEBJUFNTVCKFDUUPUIFSFRVJSFNFOUTPG4FDUJPO BOEPGUIF$PNQBOJFT"DU.FNCFSTIPMEJOHJOBHHSFHBUFPSNPSF shareholding as per law, will be allowed to exercise their right of vote through postal ballot JFCZQPTUPSFWPUJOHJOUIFNBOOFSBOETVCKFDUUPDPOEJUJPOTDPOUBJOFEJOBGPSFTBJE Regulations.

"TSFRVJSFECZUIF$PNQBOJFT"DUBOEJOBDDPSEBODFXJUI$PNQBOJFT1PTUBM#BMMPU 3FHVMBUJPOTBQPTUBMCBMMPUBMPOHXJUIUIFQSPDFEVSFPGQPTUBMCBMMPUJOHFWPUJOHXJMM be sent to the shareholders in accordance with prescribed regulations and will also be placed on the Company's website XXXTBOPmDPNQL.

STATUTORY CODE OF CONDUCT AT THE EoGM

The members are requested to observe the Statutory Code of Conduct at EoGM in BDDPSEBODF XJUI 4FDUJPO PG UIF $PNQBOJFT "DU BOE 3FHVMBUJPO PG UIF $PNQBOJFT (FOFSBM 1SPWJTJPOT BOE 'PSNT 3FHVMBUJPOT XIFSFCZ TIBSFIPMEFST BSFOPUQFSNJUUFEUPFYFSUJOnVFODFPSBQQSPBDIUIFNBOBHFNFOUEJSFDUMZGPSEFDJTJPOT XIJDI NBZ MFBE UP DSFBUJPO PG IVSEMFT JO UIF TNPPUI GVODUJPOJOH PG NBOBHFNFOU "T mentioned in these provisions, shareholders shall not bring material that may cause threat UP QBSUJDJQBOUT PS QSFNJTFT XIFSF UIF &P(. JT CFJOH IFME DPOmOF UIFNTFMWFT UP UIF agenda items covered in the notice of the EoGM and shall not conduct themselves in BNBOOFSUPEJTDMPTFBOZQPMJUJDBMBGmMJBUJPO"EEJUJPOBMMZUIF$PNQBOZJTOPUQFSNJUUFE to distribute gifts in any form to its shareholders in the meetings of its members as per 4FDUJPOPG$PNQBOJFT"DU

EOGM Notice 3

NOTICE OF EXTRAORDINARY GENERAL MEETING

STATEMENT OF MATERIAL FACTS UNDER SECTION 134 (3) OF THE COMPANIES ACT, 2017 PERTAINING TO THE SPECIAL BUSINESSES:

5IJT4UBUFNFOUTFUTPVUUIFNBUFSJBMGBDUTQFSUBJOJOHUP4QFDJBM#VTJOFTT*UFN/VNCFS and 2 as set out in the Notice of the Extraordinary General Meeting of the Company.

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5IFEFDJTJPOUPDIBOHFUIFOBNFPGUIF$PNQBOZGSPNi4BOPm"WFOUJT1BLJTUBO-JNJUFEw UPi)PFDITU1BLJTUBO-JNJUFEwJTCFJOHDBSSJFEPVUJOBDDPSEBODFXJUIUIFUFSNTPG4IBSF 1VSDIBTF"HSFFNFOUFYFDVUFECFUXFFO4BOPm'PSFJHO1BSUJDJQBUJPOT#7 4BOPm BOEBO *OWFTUPS$POTPSUJVNDPNQSJTJOHPG1BDLBHFT-JNJUFE*(**OWFTUNFOUT 1SJWBUF -JNJUFE BOE BGmMJBUFT PG "STIBE "MJ (PIBS (SPVQ 5IF *OWFTUPS $POTPSUJVN BDRVJSFE UIF FOUJSF TIBSFIPMEJOHPG4BOPmIFMEJOUIF$PNQBOZJO"QSJMJOBDDPSEBODFXJUIUIF UFSNTPG4IBSF1VSDIBTF"HSFFNFOU5IJTQSPQPTFEDIBOHFPGOBNFXJMMOPUIBWFBOZ impact on the principal line of business of the Company.

The proposed name encapsulates the rich legacy of the Company since making its GPPUQSJOU JO 1BLJTUBO 5IF $PNQBOZ XBT JODPSQPSBUFE JO TUBSUFE NBOVGBDUVSJOH QIBSNBDFVUJDBMTBOETQFDJBMUZDIFNJDBMTJOBOEXFOUQVCMJDJO

5IF 3FHJTUSBS PG $PNQBOJFT IBT JTTVFE OBNF BWBJMBCJMJUZ DPOmSNBUJPO JO SFTQFDU PG ý)PFDITU1BLJTUBO-JNJUFEý"DDPSEJOHMZBGUFSUIF4QFDJBM3FTPMVUJPOTBTTFUPVUJOUIF annexed Notice of Extraordinary General Meeting are passed, the Company will submit an application to the Companies Registrar for approval of the change of name of the Company. The new name of the Company will become effective after the Registrar of Companies has passed an order approving the same and accordingly issued a new $FSUJmDBUFPG*ODPSQPSBUJPOPGUIF$PNQBOZDPOUBJOJOHJTOFXOBNF

4 EOGM Notice