November 14, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

KARACHI

e-Payment of Interim Dividend 2023

Dear Sir/Madam,

Pursuant to requirement of Section 242 of the Companies Act, 2017 and Companies (Distribution of Dividends) Regulations, 2017, we are pleased to inform you that the Cash Dividend in respect of the Interim Dividend for the year ending December 31, 2023 @ Rs. 5.00 per share (i.e. 50%) has been credited on Friday, November 10, 2023 through electronic mode directly into those shareholders' designated bank accounts who had provided their International Bank Account Number (IBAN).

Dividend payment to those shareholders who have not provided their valid IBAN and CNIC number has been withheld and these dividend payments will be dealt with in accordance with the applicable laws and regulations.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours faithfully,

for Shell Pakistan Limited

Lalarukh Hussain-Shaikh

Company Secretary

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Shell Pakistan Limited published this content on 14 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2023 13:37:56 UTC.