Our reference: PPL/CS/PSX-0248

Your reference:

Date: 30th December 2022

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.) Shahbaz Tahir Nadeem

Pursuant to Rule 5.6.1(a) of the Stock Exchange Rules, we would like to inform you that Capt. (Retd.) Shahbaz Tahir Nadeem, Joint Secretary (I&JV), 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 Capt. (Retd.) Muhammad Anwar-ul-Haq.

Yours truly,

Ali Jaffar

Company Secretary

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

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Pakistan Petroleum Limited published this content on 30 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2022 05:35:19 UTC.