October 27, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
CERTIFIED COPY OF THE RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Dear Sir,
Pursuant to Clause 5.6.9(b) of the Rule Book of the Pakistan Stock Exchange, please find enclosed certified copy of the resolutions approved and adopted by the shareholders at the 30"' Annual General Meeting of the Company held on October 27, 2025.
Slncerely yours,
fo TTOCK PETROLEUM LIMITED,
Sabih Ul Haq Qureshi Company Secretary
Attock Petroleum Limited
Marketing & Sales Office: 2'°, 7'" & 8" Floor, Attock House, Morgah Rawalpindi, Pakistan. ''
CERTIFIED COPY OF THE RESOLUTIONS PASSED AND ADOPTED BY THE SHAREHOLDERS IN THE 30TH ANNUAL GENERAL MEETING HELD ON OCTOBER 27,2025
ORDINARY BUSINESS:
"RESOLVED THAT the audited financial statements of the Company for the year ended June 30, 2025 together with Directors' and Auditor's Reports are hereby approved and adopted."
"RESOLVED THAT the final cash dividend of 130% i.e. Rs. 13.00 per share of Rs. 10/-each, as recommended by the Board ofDirectors, in addition to the interim cash dividend of 125% i.e. Rs. 12.50/- per share already paid to the shareholders, thus making a total of255%
i.e. Rs. 25.50 per share for the year ended June 30, 2025 be and is hereby approved and paid to the eligible shareholders."
"RESOLVED THAT Attock Petroleum Limited hereby re-appoints M/s A. F. Ferguson & Co. Chartered Accountants as auditors of the Company to hold the office till the conclusion of the next Annual General Meeting (FY 2025-26). The Chief Executive Officer is hereby authorized to fix their remuneration."
Certified True Copy
It is certified that the above resolution was duly passed at the 30'h Annual General Meeting of the Company held on October 27, 2025.
Sabih Ul Haq Qureshi Company Secretary
October 27, 2025
Attock Petroleum Limited
Marketing & Sales Office: 2'd, 7t" & 8'" Floor, Attock House, Morgah Rawalpindi, Pakistan.