Certified Copies of Resolutions passed at the 23rd Annual General Meeting of Fatima Fertilizer Company Limited held on April 17, 2026

April 17, 2026 FATIMA/PSX/26/A-008

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

Pursuant to Regulation 5.6.9(b) of the Rule Book of Pakistan Stock Exchange, we enclose herewith certified copies of the resolutions approved and adopted by the members of the Company at the 23rd Annual General Meeting of the Company held on April 17, 2026.

Yours sincerely,

Anil Zia

Deputy Company Secretary Encl: As above

Item 1 of the Agenda:

"Resolved, that the minutes of the Extraordinary General Meeting held on December 18, 2025, be and are hereby read, confirmed, adopted, and be signed by the Chair as a true record."

Item 2 of the Agenda:

"Resolved, that the standalone and consolidated audited financial statements of the Company for the year ended December 31, 2025, together with the Directors' and Auditors' Reports thereon and the Chairman's review report be and are hereby approved and adopted."

Item 3 of the Agenda:

"Resolved, that the Board of Directors' proposal for a final cash dividend of PKR 2.50 per share i.e., 25% for the year ended December 31, 2025 is hereby approved. This is in addition to the interim dividend already paid during the year at Rs. 3.50 per share i.e., 35%, thus making a total cash dividend of Rs. 6.00 per share i.e., 60% for the year ended December 31, 2025. The said dividend be paid to those shareholders whose names appear on the Register of Members on March 30, 2026.

Resolved further, that the Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, Company Secretary, GM Finance and/or Deputy Company Secretary be and are hereby singly and/or jointly authorised to execute, sign, seal and deliver necessary papers, forms and documents and to do all such acts, deeds and things as may be necessary, desirable and expedient to give effect to the above resolution."

Item 4 of the Agenda:

"Resolved, that M/s. Yousuf Adil Chartered Accountants be and are hereby re-appointed as auditors of the Company for the year ending December 31, 2026, to hold office until the conclusion of the next Annual General Meeting of the Company at a remuneration that may be decided by the Board of Directors."

Item 5 of the Agenda:

"Resolved, that the consent and approval be and is hereby accorded under Section 199 of the Companies Act, 2017 and Companies (Investment in Associated Companies or Associated Undertakings) Regulations, 2017 for renewal of Running Finance Facility limit of up-to an aggregate amount of PKR 5,000 million extended to Reliance Commodities (Pvt) Limited, an associated company, for a further period of one year on terms as are noted in Annexure-A of the statement of material facts under Section 134(3) of the Companies Act, 2017. The limit in the nature of Running Finance Facility shall be renewable in the next general meeting(s) for a further period(s) of one year.

Resolved further, that the Chief Executive Officer, any director, Chief Operating Officer, Chief Financial Officer, Company Secretary and GM Finance, be and are hereby authorized singly to take and do, and/or cause to be taken or done, any/all necessary actions, deeds and things which are or may be necessary for giving effect to the aforesaid resolutions and to do all acts, matters,

deeds, and things which are necessary, incidental and/or consequential to the investment of the Company's funds as above, as and when required at the time of investment, including but not limited to negotiating and executing any necessary agreements/documents, and any ancillary matters thereto."

Item 6 of the Agenda:

"Resolved, that related party transactions carried out by the Company with all the related parties during the year ended December 31, 2025, and as disclosed in Financial Statements for the year ended December 31, 2025, be and are hereby ratified and approved."

Item 7 of the Agenda:

"Resolved, that the Company may carry out transactions including but not limited to sale and purchase of stores and spares, shared expenses, toll manufacturing, lease, sale and purchase of products/mid-products/raw material/assets and purchase of packaging material, payment against sales collections, lease rentals and license fee, fee for services, with related parties from time to time including but not limited to Fatimafert Limited, Fatima Cement Limited, Pakarab Fertilizers Limited, Fatima Packaging Limited, Fatima Capital Limited, Fatima Petroleum Company Limited, Fatima Mining Limited, PIA Equity Limited and other such related parties during the year ending December 31, 2026.

Resolved further, that within the parameters approved above by the shareholders of the Company, the Board of Directors of the Company may approve specifically related party transactions from time to time in compliance with the Company's policy pertaining to related party transactions and notwithstanding any interest of the directors of the Company in any related party transaction(s) which has been noted by the shareholders and the transactions approved by the Board shall be deemed to have been approved by the shareholders u/s 207 and/or 208 of the Companies Act, 2017."

Item 8 of the Agenda:

"Resolved, that the consent and approval be and is hereby accorded under Section 199 of the Companies Act, 2017 and the Companies (Investment in Associated Companies or Associated Undertakings) Regulations, 2017, for renewal of following unutilized limit of equity investment for REIT Schemes under management of Arif Habib Dolmen REIT Management Limited, for which approval has been sought in previous general meeting, as mentioned in detail in the Annexure-B of statement under Section 134(3) of the Companies Act, 2017, for a period upto next annual general meeting, unless specifically approved for a longer period, and shall be renewable thereon for further period(s) as specified.

Resolved further, that the Chief Executive Officer, any director, Chief Operating Officer, Chief Financial Officer, Company Secretary and GM Finance, be and are hereby authorized singly to take and do, and/or cause to be taken or done, any/all necessary actions, deeds and things which are or may be necessary for giving effect to the aforesaid resolutions and to do all acts, matters, deeds, and things which are necessary, incidental and/or consequential to the investment of the Company's funds as above, as and when required at the time of investment, including but not limited to negotiating and executing any necessary agreements/documents, and any ancillary matters thereto."

Item 9 of the Agenda:

"Resolved, that the consent and approval be and is hereby accorded under Section 199 of the Companies Act, 2017 and the Companies (Investment in Associated Companies or Associated Undertakings) Regulations, 2017, for investment of up to PKR 50,000 million in PIA Equity Limited, an associated company, either directly or indirectly through a wholly owned subsidiary or special purpose vehicle (SPV) of the Company, for the purpose of acquisition by PIA Equity Limited of shares of Pakistan International Airlines Corporation Limited (PIACL), to be utilised in any form / nature of investment including equity, loan, advances, standby letters of credit, guarantee etc., on terms and conditions as mentioned in the Annexure-C of Statement under Section 134(3) of the Companies Act, 2017 and subject to all applicable approvals, consents and permissions.

Resolved further, that the Chief Executive Officer, any director, Chief Operating Officer, Chief Financial Officer, Company Secretary and GM Finance, be and are hereby authorized singly to take and do, and/or cause to be taken or done, any/all necessary actions, deeds and things which are or may be necessary for giving effect to the aforesaid resolutions and to do all acts, matters, deeds, and things which are necessary, incidental and/or consequential to the investment of the Company's funds as above, as and when required at the time of investment, including but not limited to negotiating and executing any necessary agreements/documents, and any ancillary matters thereto."

CERTIFIED TO BE A TRUE COPY

DEPUTY COMPANY SECRETARY