Philip Morris Pakistan : Board Meeting for the consideration of quarterly financial statements

Date: October 16, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Board meeting to consider the quarterly financial statements for the quarter ended September 30, 2023.

Dear Sir,

This is to inform you that a meeting of the Board of Directors of Philip Morris (Pakistan) Limited ("the Company") will be held on October 23, 2023 at 12:00 noon, online via video link to consider the quarterly financial statements of the Company for the quarter ended September 30, 2023. The results of the meeting will be communicated to Pakistan Stock Exchange through PUCARS.

The Company has declared the "Closed Period" from October 16, 2023 to October 23,

2023 (both days inclusive) till the announcement of the results as required under Clause 5.6.4 of PSX Rule Book. Accordingly, the Directors, Chief Executive Officer, substantial Shareholders, and Executives of the Company including their spouses are prohibited to deal in the shares of the Company during the Closed Period.

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

Yours Sincerely,

Sana Enait Hashmi

Company Secretary

Philip Morris (Pakistan) Limited

Office 4 &5, 5th floor, Corporate Office Block, Dolmen City, Plot HC-3, Block 4, Clifton Karachi | Tel: +92 21- 3520 9600 - 01

Fax: +92 21- 3529 4350 | http://philipmorrispakistan.com.pk