Haleon Pakistan : Notice of Board of Directors Meeting - (Q4-2022)

6 March 2023

The Secretary,

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi.

SUBJECT: BOARD OF DIRECTORS MEETING AND CLOSED PERIOD - HALEON

Dear Sir / Madam,

We are pleased to inform you that the meeting of the Board of Directors of Haleon Pakistan Limited (formerly known as GlaxoSmithKline Consumer Healthcare Pakistan Limited), will be held on Tuesday, 14 March 2023 at 12:30 p.m. at Karachi and via video link, to inter alia review the financial statements for the year ended 31 December 2022.

As per clause 5.6.4 of the PSX Limited Regulations, the closed period is effective from 7 March 2023 to 14 March 2023 (both days inclusive).

Hence, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the closed period or until the financial information is made public and communications in this regard have been made accordingly.

You are requested to circulate this amongst your TRE certificate holders.

Thank you.

Yours faithfully,

For and on behalf of

Haleon Pakistan Limited (formerly known as GlaxoSmithKline Consumer Healthcare Pakistan Limited)

Ms. Mashal Mohammad

Company Secretary

1. Head of Operations
   Central Depository Company of Pakistan Limited CDC House, 99-B, Block B, S.M.C.H.S, Shahrah-e-Faisal, Karachi.