June 14, 2023

The General Manager

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi.

Appointment of the Chairperson of the Board of Directors

Dear Sir/Madam,

With reference to our letter of board meeting (other than financial results) dated June 7, 2023 we are pleased to inform you that the Board of Directors has appointed Mr. Zain Khurshid Hak as the Chairperson of the Board, for a term of 3 years with effect from June 14, 2023.

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

Yours Sincerely,

For and on behalf of

Shell Pakistan Limited

Lalarukh Hussain-Shaikh

Company Secretary

Cc: Director/HOD

Surveillance, Supervision and Enforcement Department,

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue,

Blue Area, Islamabad

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Shell Pakistan Limited published this content on 14 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2023 10:04:35 UTC.