13 November 2025
Mr. Muhammad Ghufran
Deputy General Manager - Operations Pakistan Stock Exchange Limited, Stock Exchange Building,
Karachi.
Subject: Prior Publication of Notice of Credit of Second Interim Cash Dividend
Dear Sir,
This is with reference to regulation No. 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange.
We are enclosing herewith copies (English and Urdu) of the credit of second interim 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
Credit of Second Interim Cash Dividend
Haleon Pakistan Limited !?1*«b'-^^Haleon Pakistan Limited ("Company") is please to announce that the second interim cash dividend of Rs. 5.00 per share (50%), as declared by the Board of Directors on 27 October 2025, has been credited electronically on 14 November 2025 into the designated Land accounts ofthose shareholders who have provided their copies of valid Computerised National Identity Cards (CNIC) and International Bank Account Number (IBAN), along with complete details.
In case of non-provision of valid IBAN / CNIC of shareholder(s), the Company has withheld dividend in compliance with the requirements of the Companies Act, 2017 and the Companies (Distribution of Dividends) Regulations, 2017.
Shareholders who have not received their dividends may contact the Company's Share Registrar and/or CDC t0 update their bank account details in order to receive their dividend.
The contact details of the Company's Share Registrar are: CDC Share Registrar Senices 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: infot6cdcsrsI.com / website: www.cdcsrslcom.
Karachi
14 November 2025
By the Order of the Board
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Ms. Mashal Mohammad
Barrister-at-Law Company Secretary
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