April 27, 2023

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building, Stock

Exchange Road, Karachi.

Dear Sir/Madam,

SUBJECT: NOTICE OF ELECTION OF DIRECTORS

We enclose the Notice of Election of Directors that has been published today i.e., Thursday, April 27, 2023 in the Dawn (English Newspaper) and the Nawa-i-Waqt (Urdu Newspaper).

You may please inform the TRE Certificate holders of the Exchange accordingly.

Yours Sincerely,

Lalarukh Hussain-Shaikh

Company Secretary

Cc: Director/ HOD

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue,

Blue Area, Islamabad.

Shell Pakistan Limited

ELECTION OF DIRECTORS

Members are hereby notified that in accordance with the provisions of Section 167(1) of the Companies Act, 2017 the following persons have filed with the Company, notice of their intention to offer themselves for election as Directors at the Annual General Meeting of the Company to be held on Thursday, May 04, 2023 at 10:30 a.m. at Marriott Hotel Karachi and virtually through video-conference facility at which 10 directors are to be elected:

1.

Mr. Zain K. Hak

6.

Mr. John King Chong Lo

2.

Mr. Zaffar A. Khan

7.

Mr. Amir R. Paracha

3.

Mr. Rafi. H Basheer

8.

Mr. Zarrar Mahmud

4.

Mr. Parvez Ghias

9.

Ms. Madiha Khalid

5.

Mr. Badaruddin F. Vellani

10.

Mr. Imran R. Ibrahim

Since the number of candidates who have offered themselves for election are equivalent to the number of Directors to be elected, therefore, pursuant to Section 159 (5) of the Companies Act, 2017, the above-mentioned candidates will be deemed to be elected at the AGM on May 04, 2023.

Karachi:

Lalarukh Hussain-Shaikh

April 27, 2023

Company Secretary

Shell House

6, Ch. Khaliquzzaman Road

P.O. Box 3901

Karachi-75530

ﮉﭩﯿﻤﻟ نﺎﺘﺴﮐﺎﭘ ﻞﯿﺷ

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Disclaimer

Shell Pakistan Limited published this content on 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2023 10:09:25 UTC.