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