Our reference: PPL/CS/PSX-0210

Your reference:

Date: 7th November 2022

Ms. Asmaa Saleem Malik

Chief Listing Officer

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Madam,

Re: Resignation by a Director

Pursuant to Rule 5.6.1 (a) of the Stock Exchange Rules, we would like to inform you that Syed Zakria Ali Shah, former Joint Secretary, 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 07 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 November 2022 06:01:10 UTC.