The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

October 18, 2023

Dear Sir,

FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED SEPTEMBER 30, 2023

This is to inform you that the Board of Directors of our Company in their meeting held on Wednesday, October 18, 2023 recommend the following:

  1. CASH DIVIDEND

An interim cash dividend for the quarter and nine months ended September 30, 2023 at the rate of Rs. 05.00 per share (i.e. 50%). This is in addition to the interim dividend at the rate of Rs. NIL per share i.e. NIL%.

  1. BONUS SHARES
    Issue Bonus Shares in the proportion of NIL share(s) for every NIL share(s) held i.e. NIL %. This is in addition to the Interim Bonus Shares already issued @ NIL %.
  2. RIGHT SHARES

NIL % Right Shares at par/at a discount/premium of Rs. NIL per share in proportion of NIL share(s) for every NIL share(s). The entitlement of right shares being declared simultaneously will be/will not be applicable on Bonus Shares as declared above.

  1. ANY OTHER ENTITLEMENT/CORPORATE ACTIONNIL
  2. ANY OTHER PRICE-SENSITIVEINFORMATIONNIL

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FINANCIAL RESULTS

The financial results of the company for the quarter and nine months ended September 30, 2023 are as follows:

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members at the close of business on Tuesday, October 31, 2023.

The Share Transfer Books of the Company will be closed from Wednesday, November 1, 2023 to Friday, November 3, 2023 (both days inclusive). Transfers received in order at the office of our Share Registrar, M/s FAMCO Associates (Pvt) Ltd., 8-F, next to Hotel Faran, Nursery, Block- 6, P.E.C.H.S, Shahra-e-Faisal, Karachi by the close of business (05.00 pm) on Tuesday, October

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31, 2023, will be treated in time for the purposes of above interim cash dividend to the transferees.

The Quarterly report of the Company for the quarter and nine months ended September 30, 2023 will be transmitted through PUCARS and updated on the Company's website within the specified time.

Yours faithfully,

Shell Pakistan Limited

Lalarukh Hussain - Shaikh

Secretary

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Shell Pakistan Limited published this content on 18 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2023 07:19:03 UTC.