‘Shell Pakistan Limited. The Gnecal Manager amen Pelion Sock ExhengeUted Tec ton aiasanonio ‘Stock Exchange Building 90 tocol ach Stock Exchange Rood {nat gresblenserersechon ragaces ‘ie wonton Ociober 19,2022 Dear i, ‘This is inform you thet the Bord of Directors of our Company in their meting held en Weenesday, Osober 19, 202 at 10.00 aim recommend the elowing (i cASHLDIMIDEND ‘An itr coah vided forthe quoi and rine months ended September 30, 2022 othe rate of Rs: 03.00 per shoe (ie. 30%). Thies ination to the nem dvdend athe rate of Ps NIL per shave. NIE (i) Bonus sHanes Issue Bonus Shares in the proportion oF NIL shart for every NL shore had. NIL. This isin odeton tthe Interim Bonus Shores clready ued @ NIL (i RUG SHARES [NLS Right Shores ot por/t a discount/penum of Re. NIL per shor in propetion of NIL Mort br ony ter helene cl sree ey wil bo/wil tbe applicable on Bonus Shoes cs declared above (iv) ANY OTHER ENTTEMENT/CORPORATE ACTION Nt |») ANY OTHER PRICE SENSITIVE INFORMATION, NL Sirona 1ENANCIAL RESULTS Th eel df th Company for he uae ond ite mons ended Spo 30,2022 WSS Setar ee TSBS Sates eet a The above element wil bo paid tothe shareholders whose nemes wil appear in he Regier of Members atthe cose of business on Monday, October 31,2022 The Shar Transfor Books ofthe Company ill bo coed fom Tuesday, November 1, 2022 Thursday, November 3, 2022 (bob dos nui, Tansee received in order a he ofc cue Shore Regier, M/s FAMICO Assoccies [Pa Ud, 8 near Hosl Foran, Nursery, Bek, PECHS, shahrae oi, Kerohi by the cose of busines (05 00 pon Mondoy, October 31 2022, wl be rete in i for the purpose of eller! of the payment of ove ini cosh Alvidend othe ronferee,The Quarterly Repro the Company forthe quater and nine menihs ended Soptobar 30,2022 wil be waramied trough PUCARS and updated an the Compon’s website within he spied Yours fal, ‘Shall Paks Lalor kh