Haleon Pakistan : Notice of Board of Directors Meeting - (Q1-2024)

17 April 2024

The Secretary

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi.

SUBJECT: BOARD OF DIRECTORS MEETING AND CLOSED PERIOD - HALEON

Dear Sir / Madam,

We are pleased to inform you that the meeting of the Board of Directors of Haleon Pakistan Limited, will be held on Thursday, 25 April 2024 at 2:00 p.m. at Karachi and via video link, to inter alia review the financial statements for the quarter ended 31 March 2024.

As per clause 5.6.4 of the PSX Regulations, the closed period is effective from 18 April 2024 to 25 April 2024 (both days inclusive).

Hence, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the closed period or until the financial information is made public and communications in this regard have been made accordingly.

You are requested to circulate this amongst your TRE certificate holders.

Thank you.

Yours faithfully,

For and on behalf of Haleon Pakistan Limited

Ms. Mashal Mohammad

Company Secretary

1. Head of Operations
   Central Depository Company of Pakistan Limited, CDC House, 99-B, Block B, S.M.C.H.S., Shahrah-e-Faisal, Karachi.