Date: October 4, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Notice of Extraordinary General Meeting of Philip Morris (Pakistan) Limited

Dear Sir,

Please find attached the copy of Notice of Extraordinary General Meeting of Philip Morris (Pakistan) Limited scheduled to be held on Thursday, October 26, 2023 at 10:30 a.m. at the Pakistan Stock Exchange Auditorium, 3rd floor, Pakistan Stock Exchange Building, Stock Exchange Road Karachi and also online via video link.

The Notice will be dispatched to the shareholders and will also be published in Urdu and English Newspapers on Thursday, October 5, 2023.

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

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

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

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Philip Morris (Pakistan) Ltd. published this content on 04 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2023 09:39:02 UTC.