Ms. Asmaa Saleem Malik

Chief Listing Officer

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Madam,

Re: Appointment of a Director - Capt. (Retd.) Muhammad Mahmood

Pursuant to Rule 5.6.1(a) of the Stock Exchange Rules, we would like to inform you that Capt. (Retd.) Muhammad Mahmood, Additional Secretary (Incharge), 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 Mr. Ali Raza Bhutta, Secretary, Ministry of Energy (Petroleum Division), Government of Pakistan.

Yours truly,

Ali Jaffar

Company Secretary

Copy: Executive Director/HOD, Offsite-II Department, Supervision Division, SECP, Islamabad.