Abbott Labomtories (Pakistan) Limited Cin' (Office:
8rh Ffour Faysal House ST-02. Sharah-e-Faisa1, Karachi-7533t1
P.O. Box 7229 Karachi.
Tel: •02-2I-32799tl1S-19
Abbott Laboratories (Pakistan) Limited
Registered Office:
Opp. Radio Pakistan Transmission Centre,
H›-derabad Road, Landhi, Karachi-75120
P.O. Box 7229 Karachi 74400
Tel: •92-21-Ill-Abbotr (Ill-222-688)
May 2^, 2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi
Subject: Appointment of Director
Dear Sir,
We have to inform you that Mr. Alex Granados has been appointed as Director with effect from May 5*, 2025, in plaoe of Mr. Muhammad Anjum Latif Rana.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Youre faithfully,
ABBOTT LABORATORIES (PAKISTAN) LIMITED
MUHAMMAD USAMA JAMIL
COMPANY SECRETARY
Cc To:
AdditleT Joint Registrar of Companies
Seo/ri ar•d Exchange
Company Regiatmtiori Qfice 4Jfi Flu; DMC Building No. 2 wazace Raad
Se6W1 & ExzharTg
GommIN of PWietan NIC Building, Jinnah Avenue Blue Arse
Islamabad