The General Manager

April 18, 2024

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Sir / Madam,

Please find attached the following newspaper ads published today April 18, 2024 in, "Business Recorder" and "Daily Express"

  • Election of Director Notice Under Section 159(4) of The Companies Act, 2017
  • Postal Ballot & Provision of Electronic Voting

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

Yours faithfully,

For and on behalf of

FrieslandCampina Engro Pakistan Limited.

M. Hassan Azwar

Company Secretary

Copied to:

Director/HOD,

Listing Companies Department, Supervision Division

Securities and Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad

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Disclaimer

FrieslandCampina Engro Pakistan Ltd. published this content on 18 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 04:08:06 UTC.