7 May 2026
Mr. Muhammad Ghufran
Deputy General Manager - Operations Pakistan Stock Exchange Limited, Stock Exchange Building,
Karachi.
Subject: Prior Publication of Notice of Credit of Final Cash Dividend
Dear Sir,
This is with reference to regulation No. 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange Limited.
We are enclosing herewith copies (English and Urdu) of the credit of final cash dividend notice for your reference prior to its publication.
Thank you.
For and on behalf of Haleon Pakistan Limited
Ms. Mashal Mohammad Barrister-at-Law Company Secretary
Enclosed: As above
1
Haleon Pakistan Limited
HALoON
£-or HeaLth.Wkh Humanity.
Haleon Pakistan Limited ("Company") is pleased to announce that the final cash dividend for tne year ended 31 December 2025 of PKR 15.00 per share (150%), as approved and declared by the members in the 11 h Annual General Meeting of the Company, has been credited electronically on 8 May 2026 into the designated bank accounts of those members who have provided their copies of valid Computerised National Identity Cards (CNIC) and International Bank Account Numbers (IBAN), along with complete details.
In case of non-provision of valid IBAN / CNIC of member(s), the Company has withheld dividend in compliance with the requirements of the Companies Act, 2017 and the Companies (Distribution of Dividends) Regulations, 2017.
Members who have not received their dividends may contact the Company's Share Registrar and/or CDC to update their banh account details in order to receive their dividend.
The contact details of the Company's Share Registrar are: CDC Share Registrar Services Limited, CDC House, 99-B, Block B, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi - 74000. Toll Free No. 0800 23275 / UAN 021-111-111 500, email: infoOcdcsrsI.com / website: www.cdcsrsI.com.
By the Order of the Board
8 May 2026
Ms. Mashal Mohammad
Barrister-at-Law
Company Secretary
Haleon Pakistan Limited
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