May 17, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Dear Sir,

Notice of Election of Directors

GlaxoSmithKline

Pakistan Limited

35-Dockyard Road,

West Wharf,

Karachi - 74000,

Pakistan

T +92 21 111 475 725

This is with reference to Regulation No. 5.6.4 (b) of the Rule Book of Pakistan Stock Exchange.

Please find a copy of the Notice of Election of Directors of GlaxoSmithKline Pakistan Limited under Section 159 (4) of the Companies Act, 2017, published today in the newspapers Pakistan Observer and Nawa-e-Waqat (Karachi) for circulation amongst the TRE Certificate Holder of the Exchange.

Kindly acknowledge receipt hereof.

Yours sincerely,

For and on behalf of

GlaxoSmithKline Pakistan Limited

Ms. Mehar-e-Daraksha Ameer

Company Secretary

Encl: as above

Registered in Pakistan, registration no. K-304 of 1948-49.

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GSK - GlaxoSmithKline Pakistan Ltd. published this content on 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2023 07:39:02 UTC.