Election of Directors

Abbott Laboratories (Pakistan) Limited

8th Floor Fat sal House ST-ti2, Sharah-e-Faisal. liarachi S35t1

P.€J. Btix 7229 K arac hi

Tel: •o2-21-32"9 ti18-19

Abbott Laboratories (Pakinan) Limited

Registered €Jffice:

Op{›. Radio Pakistan Transmission Centre.

Hvderabad Road. Landhi. Karachi-73120

P.11 Box 7229 iiarachi ?4400

Tel. -92-2I-lll-Abbtitt 1111-222-658 4

The General Hanager

Pakistan Stock Exchange Limited Stock Exchange Building

Karachi

The following persons were unanimously elected as Directors on the Board of Abbott Laboratories (Pakistan) Limited, in accordance with section 159 of the Companies Act 2017, at the 77t' Annual General Meeting of the shareholders of the Company held on April 30t', 2026 for a period of three years commencing from May 28t", 2026.

1. Nr. Ehsan Ati f'1atik
2. I 1r. Syed Anis Ahmed

3. l"1s. Seema Khan

4. Pls. Aya Plajid

5. P'lr. Plohsin Ali Nathani

6. Mr. Plr. Celestino Jacinto Dos Anjos
7. Mr. Brian William Jordan

Your9 faithfully,

ABBOTT LABORATORIES (PAKISTAN) LIMITED

COMPANY SECRETARY

Abbot