March 8, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Road

Stock Exchange Building

Karachi.

Resignation of Director

Dear Sir,

Pursuant to Rule 5.6.1 (xii) of the Rule Book of the Pakistan Stock Exchange, we would like to inform you that Ms. Nadia Waris has resigned from the Board of Philip Morris (Pakistan) Limited with effect from March 7th, 2024.

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

Yours faithfully,

For PHILIP MORRIS (PAKISTAN) LIMITED

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

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Philip Morris (Pakistan) Ltd. published this content on 08 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2024 10:20:01 UTC.