Siemens (Pakistan) Engg Co. Ltd., CS, B-72, Estate Avenue, S.I.T.E., Karachi.

Name Department

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road Karachi

Telephone Fax Mobile E-mail InternetSyeda Mehrunnisa Corporate Secretariat 021-32592060

syeda.mehrunnisa@siemens.comwww.siemens.com.pk

Executive Director/HOD, Offsite-II Department, Supervision Division,

Your letter of Our reference DateCS/Ext/2022/046

April 22, 2022

Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue,

Blue Area,

Islamabad.

SUBJECT: RESIGNATION OF DIRECTOR

Dear Sir,

We have to inform you that Mr. Manuel Kuehn has ceased to be a director of the Company, with effect from April 21, 2022.

The casual vacancy will be filled by the Board of Directors in due course.

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

Yours Sincerely,

SIEMENS (PAKISTAN) ENGINEERING CO. LTD.

M. Usman Ansari

Company Secretary

Siemens (Pakistan) Engg. Co. Ltd.

Postal address:

Office address:

Corporate Secretariat

Siemens (Pakistan) Engg. Co. Ltd.

Siemens (Pakistan) Engg. Co. Ltd.

Head: M. Usman Ansari

B-72, Estate Avenue,

B-72, Estate Avenue,

S.I.T.E., Karachi

S.I.T.E., Karachi.

Karachi - 75700

Tel: 92(21) 32574910-9

Brief vom an

Unser Zeichen

Siemens (Pakistan) Engg. Co. Ltd., MD: Markus-Erich Strohmeier; CFO: Umer Jalil Anwer; Company Secretary: M. Usman Ansari CUIN. Reg. No. 0000617; Reg. Address: B-72, Estate Avenue, S.I.T.E., Karachi.

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Siemens Pakistan Engineering Co Ltd. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 06:07:08 UTC.