Ms. Asmaa Saleem Malik
Chief Listing Officer
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Re: Appointment of a Director - Capt. (Retd.) Muhammad Anwar-ul-Haq
Pursuant to Rule 5.6.1(a) of the Stock Exchange Rules, we would like to inform you that Capt. (Retd.) Muhammad Anwar-ul-Haq, Joint Secretary (A/CA), Ministry of Energy (Petroleum Division), Government of Pakistan has been appointed as a director of the Company to fill the casual vacancy created by the resignation of Syed Zakria Ali Shah.
Copy: Executive Director/HOD, Offsite-II Department, Supervision Division, SECP, Islamabad.