Kot Addu Power Company Limited 5.B/3, Gulberg IIL Lahore $4660, Pakistan UAN +92 42 111 152726 PABX +92 42 3577 2012-21 Fax 49242 3577 2922 Sune 10, 2019 SUBJECT: DISCLOSURE OF MATERIAL INFORMATION Dear Sir, In accordance with the provisions of the Securities Act, 2015, the Rule Book of Pakistan Stock Exchange Limited and the Code of Corporate Governance, and in continuation of our previous notification dated March 29, 2019, the Company hereby conveys the Material Information contained in Annexure — ‘A’ hereto. ‘You may please disseminate the information to all concerned, Yours sincerely, ‘Aftab Mahmood Butt Chief Executive Kot Addu Power Company Limited Enclosures: As stated essere wat Se Punjab -Paldstan PABX +92.66 230 1047-9, an 92 66230 1025 info@kapeo.com.pk Registered Office Office No. 309, 3" Floor Evacuce Trust Complex ‘Agha Khan Road, FS Islamebed, Pakistan worw.kapco.com.pk.KAP(exe) Kot Addu Power Company Limited 5.B/3, Gulberg IIT Lahore $4660, Pakistan UAN +9242 111 152726 PABX +92 42.3577 2912.21 Fax 492.42 3577 2022 Annexure — On March 29, 2018, Kot Addu Power Company Limited (the “Company”) commenced arbitration proceedings in Singapore against the Pakistan Water and Power Development Authority ("WAPDA") and Central Power Purchasing Agency Guarantee Limited ("CPPA- G") (as current market operator) under the arbitration rules of the International Chamber of Commerce (“ICC”) to nullify the liquidated damages of PKR 27,727,118,565 wrongfully imposed by WAPDA/ CPPA-G, and to enforce its right to claim PKR 2,446,520,553 comprising the Company's net losses not otherwise covered by late payment interest. The Government of Pakistan (“GoP”) was also made a party to the arbitration proceedings pursuant to the Facilitation Agreement it entered into with the Company and the Guarantee it issued in favour of the Company. ‘The ICC Tribunal in its Partial Award (received on June 10, 2019) dismissed the challenge by WAPDA to the jurisdiction of the ICC Tribunal. The ICC Tribunal further held that it has no jurisdiction over CPPA-G and GoP. Moving forward, the regular hearing will continue on the merits of the case. ‘The Company will make further announcements in compliance with applicable laws. Heady Aftab Mahmood Butt Chief Executive Kot Addu Power Company Limited Power Project Registered Office = Kot Addu Power Complex 9 4 Kot Addu, Distict Muzaffargsrh Office No. 309, 3* Floor IM Ee Panjey-Pabiean -Evactee Tut Compict = PABX +92 66 230 1047-9 ‘Agha Khan Road, F-5/1 an 92 662301005 Islamabad, Pakistan info@kapco.compk —_ www.kapco.com.pk