2"dSeptember 2025
The General Manager
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi
Subject: - Notice of Interim Cash Dividend and Share Book Closure Dear Sir / Madam,
GlaxoSmithKline Pakistan Limited 35-Dockyard Road, West Wharf, Karachi - 74000, Pakistan
T +92 21 111 475 725
Please find enclosed, as published, in Business Recorder (English) and Nawa-e-Waqt (Urdu) newspapers, copies of the Notice of Interim Cash Dividend and Share Book Closure.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Thank you,
For and on behalf of GlaxoSmithKline Pakistan Limited
Hina Mir °zy qq•. Company Secret "
Registered in Pakistan, registration no. K-304 of 1948-49
The Shareholders are hereby notified that the Board af Dtredos of GlaxoSm e Paléslan Mmited in their m•eting hdd on August 26, 20Z5 has dedared an inteñm cash dividend @ 50°/» i.e. Rs. 5/- per share for the half year ended June 30, 2025.
The Share Transfer Books of lfia Company w^J remain ck›sed fom September as, 2025 to September 11, 2025 (bolh days indusiv9). Transfer receded a( the offioe of Ifie fifiaf4'R0g kVs. CDC Share Registrar Services Limited, CDC House, 99-BBlock B,S.M.C.H.S. MainShahrahwFaisal,Kaiachk74400bythe •s• of business on September 8. 2O25Y.dl be treated in time for thepUrpcce of the above-men6onedInterim C8sh Dividend enfilemenL
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|n /dance \ Seddons 119 of5›e Companies Act 2017ard Regular 4y ofns Companies Regda6‹x›s, 2024, allphysical sharehdd°m erea‹Msed topnx/idemandaforyinfo+nan was cHIc nwrber,aad ss. email address. contact detals (moble /teIephone number). lntemabonal SkAccount Number (IBAN) etc to Company"sShare Register at the above given address im/nedia(=I/tOavodany inmevenien‹a in fulure.
Further In 6omplianCe viIh the requirements of Companies AcL 2017 and Companjes (Distn n of DI Idends)ReguIat ›ns, 2017, the Companyhaswifhheld&r derd(s) ofthose sharebddas whohaveyetrot provided CNIC(s)along ‹ correct and oxnplete bank account delaibk›dudjng yard|BAN q(their own bar ecoount
In order to receive cash dividend(s) withheld by ltte Gotr.pony, sharehQkiers are requested to co›otact Company's Skare Reqisbar or Partopant / Investor Account Se+vices a! Centml Depository Company of Pa!dsBn Limited(as the case may be)alongwith kgible copyoftheirCNIC{sjandprovide thetrcomplele end bank acccunt delaib indtiding veld IBAN by Birg the f0nn availableat It›e Company's ShareRegisbar
website ruk and filling shareholder ln?oma6on Fa
Rates for deducâon of v/iIhhoIding lax on the amount of diridend are @t59e for h‹:ee Yihosa Iames anâ CNIC number ere appearing In ActiYs Tax-payers List(ATL) and @30% for Ey x›se names atxt CNIC number are not app°mñng in ATL- All members ale advised to ensure that their names are avalable on ATL avalable on the wehsits of Federal Baard of Revenue(FBR}.
Moreover. tax wit be deducted IFt Respect of Joint SharcholdoG aS per their respeaive fatio/share. if any, intimated by the Shareholders to th°- Shere Registrar. olherwise 1heir sharehei‹fmg/share will te beated dS equal.
Company Fol GDS
PnopN SwBMWr Jon SMelng
T0Ul N6Qe & 5hN9h0Ming N8M6 & ShBMhN&0g
shies cr‹icx .
can
fJo. of Shares
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(xo. ofSf›ares) i
The ebovemenioned lnfomation must be provided to the Company's Share Registrar at the following address on or before September 8Ih, 2025 passively, otherwise it MI be assumed that the shares are equally held by F'ñncipal Shareholder end Jaint Holder{s).
i o d T
Withholding tax exemption from dividend i»come sttall only be allo'/ d if a copy of valld tax exemption certñcele must be submitted laleslbefc e September 8th2025tO DLlf CDC Share Regbtrer Office at Mls COC Share Regisbar Services Limiled, CDC House, 99-B, Block B. S.tvtC.I-LS, Main ShaJxah-e-Faisal, Karachi.
Central Depository Company (CDC) of Pakistan Umiled has developedCentrallzed Cash Dividend' Register (CCDR), an e-Services web poital v.hich omMbsdefispmNdngtOpNd,unpaid or wihheId' cas' 6ivid•-nds by fisted companies. The CCDR assisI5'in maintainipg history of paid dividends to shareholders by the listed companies and access a8 of such Informationis provided to the Shareholders. The web portal faaTilatessharehddersinrebievi»gdetails of ash dividendsfom centa5zed cashdiñ‹jend register (CCDR) and usfng th° same for lheir return Sling and record pup. Shareholders can access CCDR web portal via
In addition to the above. the oivid8Fld/ Zakat & Tax Deducion report can also be obtained directly from
respective Participant (Slack Brokers). which has been provided to them on thelr CDS terminals.
Karachi
2nd September. 2025
By Order of the Board Hina kIr
Company Secretary