FAUJI FERTILIZER BIN QASIM LIMITED

ELECTION OF DIRECTORS

Notice under Section 159 (4) of the Companies Act, 2017

Shareholders of Fauji Fertilizer Bin Qasim Limited are hereby notified that pursuant to Section 159 (3) and (4) of the Companies Act, 2017, the following persons have filed notices with the Company offering themselves for election as directors at Extraordinary General Meeting of the Company to be held on 25 Aug 2022 at FFBL Tower, C1/C2, Sector B, Jinnah Boulevard, Phase-II, DHA, Islamabad, at 1000 hrs. The Notice for the subject meeting has already been dispatched to the members and also published in newspapers on 01 August 2022.

Mr. Waqar Ahmed Malik

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Non-Executive Director

Mr. Sarfaraz Ahmed Rehman

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Non-Executive Director

Dr. Nadeem Inayat

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Non-Executive Director

Mr. Qamar Haris Manzoor

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Non-Executive Director

Syed Bakhtiyar Kazmi

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Non-Executive Director

Ms. Pouruchisty Sidhwa

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Independent Director

Ms Saira Nasir

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Independent Director

Mr. Bahauddin Khan

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Independent Director

Since the number of persons who have offered themselves to be elected is not more than the number of directors fixed by the Board under Section 159(1) of Companies Act, 2017 therefore, the above- mentioned persons shall be deemed to be elected at forthcoming Extraordinary General Meeting.

By Order of the Board

Fauji Fertilizer Bin Qasim Limited

Place: Islamabad

Brig Asif Ali, SI(M), (Retd)

Date : 17 Aug 2022

Company Secretary

STATEMENT OF MATERIAL FACTS UNDER SECTION 166(3) OF THE COMPANIES ACT, 2017Pursuant to section 166(3) of the Companies Act, 2017, above mentioned independent directors have declared that they are in compliance with section 166(2) of the Companies Act, 2017 i.e, none of them have direct or indirect interest in the business of the Company except they are shareholders and consented for election of directors.

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Fauji Fertilizer Bin Qasim Ltd. published this content on 17 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2022 09:13:02 UTC.