Our reference: PPL/CS/PSX-0196

Your reference:

Date: 20th November 2023

Mr. Syed Ahmad Abbas

Chief Listing Officer

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road


Dear Sir,

Re: Resignation by a Director

Pursuant to Rule 5.6.1 (a) of the Stock Exchange Rules, we would like to inform that Mr. Shahbaz Tahir Nadeem, Joint Secretary (I&JV), Ministry of Energy (Petroleum Division), Government of Pakistan has resigned as a director of the Company.

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 20 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 November 2023 06:08:11 UTC.