Resolutions passed at the 21st annual general meeting of Frieslandcampina Engro Pakistan Limited

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Dear Sir/Madam,

Please find enclosed herewith the resolutions passed by the Members at the 21st Annual General Meeting of FrieslandCampina Engro Pakistan Limited held on Friday, April 24, 2026. You may circulate the same amongst the TRE Certificate Holders of the Exchange accordingly.

For and on behalf of

Syed Ali Hyder Imran Company Secretary

Copied to:

Director / HoD

Listed Companies Department, Supervision Division Securities and Exchange Commission of Pakistan NIC Building, 63 Jinnah Avenue, Blue Area Islamabad.

I, Syed Ali Hyder Imran Company Secretary, FrieslandCampina Engro Pakistan Limited do hereby certify that the following resolutions were passed by the Members of the Company in their 21st Annual General Meeting held on April 24, 2026:

QUOTE

1. Resolved that the Annual Audited Financial Statements, of the Company for the year ended December 31, 2025, together with the Directors', Auditor's and the Chairman's Review Reports, Statement of Compliance with Listed Companies (Code of Corporate Governance) Regulations, 2019 and Auditor's Review Report on the Compliance Statement thereon, be, and are hereby approved.

2. Resolved that the final cash dividend for the year ended December 31, 2025 at the rate of Rs.3.50 per share (35%) payable to those shareholders whose names appeared in the Register of Members of the Company on April 16, 2026 be and is hereby approved

3. Resolved that the Messers, EY Ford Rhodes Chartered Accountants, be and are hereby appointed statutory auditors of the Company until the conclusion of the next Annual General Meeting of the Company at a remuneration fee plus applicable taxes, along-with out of pocket expenses negotiated and recommended by RFC Corporate office and approved by the Company's CEO.

For and on behalf of

Syed Ali Hyder Imran Company Secretary