October 25, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Dear Sir/Madam,

PUBLISHED COPIES OF THE ANNOUCMENT OF INTERIM DIVIDEND AND

BOOK CLOSURE

Please find enclosed copies of the announcement of interim dividend and book closure published on October 24, 2023, nationwide in two newspapers, namely "Dawn" (English) and "Nawa-i-Waqt" (Urdu) for the shareholders' information.

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

Sincerely,

For and on behalf of

Shell Pakistan Limited

______________________

Lalarukh Hussain-Shaikh

Company Secretary

Cc: Director/HOD,

Surveillance, Supervision and Enforcement Department,

Securities and Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue,

Blue Area, Islamabad.

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Disclaimer

Shell Pakistan Limited published this content on 25 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2023 05:46:34 UTC.