Philip Morris Pakistan : Board Meeting to consider the half yearly financial statements for the half year ended June 30, 2023

Date: August 8, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Board meeting to consider the half yearly financial statements for the half year ended June 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 August 15, 2023 at 3:30 p.m., online via video link to consider the half yearly financial statements of the Company for the half year ended June 30, 2023. The results of the meeting will be communicated to Pakistan Stock Exchange through PUCARS.

The Company has declared the "Closed Period" from August 8, 2023 to August 15,

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