Johnson & Phillips Pakistan : JOPP Ballot Paper for EOGM 2023

JOHNSON & PHILLIPS (PAKISTAN) LIMITED

ELECTION OF DIRECTORS

EXTRA ORDINERY GENERAL MEETING

HELD ON MAY 29, 2023

AT C-10, SOUTH AVENUE, S.I.T.E., KARACHI

"SHAREHOLDERS BALLOTPAPER"

Name: ____________________________ CDC/PHYSICAL FOLIO NO: __________________

NO OF SHARES: __________________

NO. OF VOTES: __________________

Please read the instructions carefully:

1. You may vote according to your choice. One share has 7 votes.
2. You may give your entire vote to a single candidate or divide them between the seven candidates in such a manner as you may choose. Accordingly you have to place Number of votes against the name of the candidates. In case you vote for more than seven, the vote would be rejected.
3. Please put Number of Votes you against the name of the candidates for whom you wish to cast vote. Please see.
4. 1. That the Number of Votes you put is in between the lines.
   2. No initials erasing or any other mark should be made on the Ballot Paper.

NOTE: IF ANY THE ABOVE INSTRUCTIONS IS NOT FOLLOWED

THE BALLOT PAPER MAY BECOME INVALID

Sr. #	Name of Candidates	No. of Votes
1.	Mr. Muhammad Anis Mianoor
2.	Mrs. Zainab Anis Mianoor
3.	Mr. Muhammad Umair Mianoor
4.	Mr. Muhammad Usman Mianoor
5.	Miss. Uroosa Anis Mianoor
6.	Mr. Muhammad Hanif Chamdia
7.	Mr. Muhammad Amin Khanani
8	Mr. Shekh Aftab Ahmed

Signature Shareholder