4uno 01,2026
The General Manager
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi.
Subject: Resignation of Non-Executive Director. Dear Sir / Madam,
GlaxoSmithKline Pakistan Limited 35-Dockyard Road, West Wharf, Karachi - 74000, Pakistan
T +92 21 111475 725
ThIS is to ilifonii you that Ms. Ana Paula De Freitas Passos has resigned as the Non-Executive Director from the Board of Directors of GlaxoSinithKline Pakistan Limited with effect from 31, May 2026.
Further appointment on the Board in place of Ms. Ana Paula De Freitas Passos will be notified to the Pakistan Stock Exchange in due course.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Thank you.
For and on behalf of GlaxoSinithKline Pakistan Limited
0
Ms. Nina Mir Company Secretary
CC: Executive Director / HOD,
Offsite -II Department, Supervision Division, Securities and Exchange Colninission of Pakistan, NIC Building,
63 I innah Avenue, Blue Area, Islamabad.
Registered in Pakistan, registration no. K-304 of 1948-49