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Pakistan Petroleum Limited

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Our refe rence : PPLICS/PSX/00 76

Your reference:

Date: 18th A pril 2022

Pakistan Stock Exchange Li m ited Stock Exchange Building

Stock Exchange Road Karachi

Attention: Ms . Asmaa Saleem Ma li k

Deputy Genera l Manager Listing Departme nt

Dear Madam ,

Re : Meeting of the Boa rd of Directors and Closed Period

A meeting of the Board of Directors w ill be he ld on Tuesday, 26th Ap ri l 2022 at 10:00 A.M. to consider the unconsolidated a nd conso lidated fin ancial statements of the Comp any for the third quarter ended 3 1st March 202 2 . The cl osed period pri or to the meeting will commence on Tuesday , 19th April 2022 and wi ll continue un ti l the annou nce ment of the financial results , both days inc lus ive.

The directors; chief executive officer ; ch ief fin ancial office r; compa ny secretary; 'Executives ' of the Compa ny as defined in the t hres hold set ann ually by the Boa rd of Directors, their spouses an d mino r chil dren; shall not dea l, w hether directly or indirectly, in the shares of the Company during the closed pe ri od.

Yours truly,

Ali Jaffar Company Secretary

An ISO 900 1, ISO 14001 & OHSAS 18001 certifie d comp a ny

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Pakistan Petroleum Limited published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2022 04:43:03 UTC.