The legal and commercial name and website address of the company

 ENGRO CORPORATION LIMITED

https://www.engro.com/

The date of incorporation and the length of life of the company,

Established in 1965 as a fertilizer company and subsequently named Exxon Chemical Pakistan Limited,
the Company was renamed Engro Chemical Pakistan Limited (ECPL) in 1991

55 years

Ghias Khan

Non-Executive Director-Chairman

Ghias Khan is the 4th President & CEO of Engro Corporation. Since he came on board at the end of 2016

SUBSIDIARY COMPANIES Extent of the interest of Engro Corporation Limited (the holding company) in
the equity of its subsidiaries as at June 30, 2010, is as follows: Subsidiary companies Shareholding Engro
Eximp (Pvt) Ltd. 100% Engro Management Services (Pvt) Ltd. 100% Engro Foods Ltd. 100% Engro
PowerGen Ltd. 100% Engro Polymer & Chemicals Ltd. 56% Avanceon Ltd. 63% Engro Fertilizer Ltd. 100%
Engro Energy Ltd. 95%

Engro Corporation

Formerly Esso Fertilizer Limited (1965-1978)

Exxon Chemical Pakistan Limited
(1978-1991)
Engro Chemicals Pakistan Limited
(1991-2010)

Type Public

Traded as PSX: ENGRO

Industry Conglomerate
 Founded 1965; 55 years ago

Headquarters Karachi, Pakistan.

Area served Pakistan

Key people Ghias Khan (CEO)

Revenue  ₨157.208 billion (US$950 million)

(2016)

Net income  ₨69.107 billion (US$420 million)

(2016)

Total assets ₨290.333 billion (US$1.8 billion)

(2016)

Total equity  ₨169.091 billion (US$1.0 billion)

(2016)

Number of 3,768 (December 2016)

employees

Parent Dawood Hercules (37%)

Subsidiaries Engro Energy

Engro Fertilizers
Engro Polymer & Chemical

Website www.engro.com

Envisioning value creation for a multitude of stakeholders, Engro has invested in a diverse portfolio of
businesses across the verticals of energy and related infrastructure, agricultural outputs, petrochemicals
and telecommunication infrastructure in over 50 years. Engro is committed to helping overcome
Pakistan’s energy crisis by using the country’s resources, and strengthen the agri-food sector by
equipping our farmers with the right tools and capabilities.

The Board is primarily responsible for ensuring the appropriate review of future company plans, good
governance and effective control systems to protect shareholder value. In essence the Board establishes
corporate strategy and the company’s business objectives. It also approves Engro’s financial statements
and assess overall performance against corporate plans and objectives. Engro’s Board of Directors
includes one executive director, four independent directors and seven non-executive directors of whom
three are executives in other Engro Companies.

 energy & related infrastructure. engro energy. engro elengy terminal.

  food & agriculture. engro eximp agriproducts. engro fertilizers. frieslandcampina engro.

 petrochemicals. engro polymer & chemicals. engro vopak terminal.

 telecommunication infrastructure. engro digital. engro enfrashare.

Revenue (Rs. in millions) Profit After Tax (attributable to owners) (Rs. in millions) EBITDA (Rs. in millions)
Total Assets (Rs. in millions) Total Equity (Rs. in millions) Capital Expenditure (Rs. in millions) Cash Flow
from Operation (Rs. in millions) Dividends (Rs. in millions) Market Capitalization (Rs. in millions) Earnings
Per Share (Rs.) 225,920 2019 16,533 2019 70,901 2019 28.69 2019 550,245 2019 195,249 2019 46,975
2019 38,614 2019 23,615 2019 198,920 2019 171,568 2018 128,593 2017 12,708 2018 9,407 2017
49,378 2018 40,066 2017 22.06 2018 16.33 2017 393,155 2018 323,860 2017 185,587 2018 171,074
2017 36,580 2018 29,883 2017 28,940 2018 21,120 2017 18,843 2018 17,096 2017 152,463 2018

Board of Directors and Directors The following table sets out the short biography of directors specifying
their identity and qualifications. Name Title Representativ e of Institution Gender Nationality Date/Place
of Birth Education Other than specified in the company act, the board of directors of the company has
responsibility for the administrative affairs of the company and has specific responsibilities