The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

May 4, 2023

Dear Sir,

FINANCIAL RESULTS FOR THE QUARTER ENDED MARCH 31, 2023

This is to inform you that the Board of Directors of our Company in their meeting held on Thursday, May 04, 2023 recommend the following:

  1. CASH DIVIDEND

A cash dividend for the quarter ended March 31, 2023 at the rate of Rs. NIL per share i.e. NIL %.

  1. BONUS SHARES
    Issue Bonus Shares in the proportion of NIL share(s) for every NIL share(s) held i.e. NIL %.
  2. RIGHT SHARES

NIL % Right Shares at par/at a discount/premium of Rs. NIL per share in proportion of NIL share(s) for every NIL share(s). The entitlement of right shares being declared simultaneously will be/will not be applicable on Bonus Shares as declared above.

  1. ANY OTHER ENTITLEMENT/CORPORATE ACTIONNIL
  2. ANY OTHER PRICE-SENSITIVEINFORMATIONNIL

1

FINANCIAL RESULTS

The financial results of the company for the quarter ended March 31, 2023 are as follows:

Yours faithfully,

Shell Pakistan Limited

Lalarukh Hussain - Shaikh

Secretary

2

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Shell Pakistan Limited published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2023 09:12:02 UTC.