May 5, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Dear Sir/Madam,

ELECTION OF DIRECTORS

We would like to inform you that at the Company's 54th Annual General Meeting, held on May 4, 2023, the following persons were elected as Directors on the Board of Shell Pakistan Limited for a period of three years commencing from June 13, 2023.

Mr. Zain K. Hak

Mr. John King Chong Lo

Mr. Zaffar A. Khan

Mr. Amir R. Paracha

Mr. Rafi. H Basheer

Mr. Zarrar Mahmud

Mr. Parvez Ghias

Ms. Madiha Khalid

Mr. Badaruddin F. Vellani

Mr. Imran R. Ibrahim

Sincerely,

For and on behalf of

Shell Pakistan Limited

______________________

Lalarukh Hussain-Shaikh

Company Secretary

Cc: Director/HOD,

Surveillance, Supervision and Enforcement Department,

Securities and Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue,

Blue Area, Islamabad.

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Shell Pakistan Limited published this content on 05 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2023 10:50:09 UTC.