Disclosure of Material Information

Ref: KAPCO/2026/PSX/L-001

January 30, 2026

The General l"1anager,

Pakistan Stock Exchange Limited,

Stock Exchange Building, Stock Exchange Road, Karachi, Pakistan

5 B/3, Gulberg III

Lahore 54660, Pakistan

UAN +92 42 111 152 726

PABX +92 42 3577 2912-16

Fax +92 42 3577 2922

Page | l

Disclosure of Nateriaf.Information

Dear Sir,

In accordance with Section 96 and 131 of the Securities Act, 2015 and Clause 5.6.1 of the Rule Book issued by the Pakistan Stock Exchange Limited, we hereby convey the following information.

We write in continuation of the material fnformation disclosures made by Kot Addu Power Company Limited (the "Company") on June 3, 2025 vide Post ID:254702 and 254703 and August 19, 2025 vide Post ID: 257945, the Addendum to the Public Announcement of Intention made on November 3, 2025 vide Post ID: 264941, November 4, 2025 vide Post ID:265018 and the Intimation for Extension in Timeline for Public Announcement of Offer made on November 26, 2025 vide Post ID: 266362 through Integrated Equities Limited, Manager to the Offer.

We wish to inform you that a sale and purchase agreement("SPA") has been entered into on January 30, 2026 between the Company and Fauji Cement Company Limited (the "Purchasers"), and Pharaon Investment Group Limited Holding S.A.L. (the "Seller") with respect to the sale of 84.06% of the total issued and paid-up capital, and joint control of, Attock Cement Pakistan Limited ("Target") (the "Transaction").

Completion of the Transaction will be subject to the issuance of a public offer by the Purchasers pursuant to the Securities Act, 2015 and Listed Companies (Substantial Acquisition of Voting Shares and Takeovers) Regulations, 2017, receipt of requisite corporate and regulatory approvals including approval of shareholders of the Company and clearance from the Competition Commission of Pakistan, and the satisfaction of other closing formalities.

Kot Addu Power Complex Kot Addu, District Muzaffargarh

Punjab - Pakistan PABX +92 66 230 1041 - 49

Fax +92 66 230 1025

info@kapco.com.pk

Office No. 309, 3" Floor Evacuee Tnist Complex Agha Khan Road, F 5/1 Islamabad, Pakistan

https://www.kapco.com.pk

A Disclosure Form as required by SRO 143(1)/2012 dated 5 December 2012 read with Section 96 and 131 of the Securities Act, 2015 is attached.

You may inform the TREC holders accordingly.

Yours faithfully,

for Kot Addu Power Company Limited

A. Anthony Rath (Company Secretary)

Copy to: The D/rector/HOD

Offsite - II Department

Listed Companies Department, Supervis!onDivision Securities and Exchange Commission of Pakistan

63 - NIC Building, Jinnah Avenue, Blue Area Islamabad

DISCLOSURE FORN

IN TERI'•S OF SECTIONS 96 AND 131 OF THE SECURITIES ACT, 2015

Please mark the appropriate box below

[/] Disclosure of material information by listed company in terms of Sections 96 and 131 of the Securities Act, 2015:

Public disclosure of material information, which directly concerns the listed securities.

We wish to inform you that a sale and purchase agreement ("SPA") has been entered into on January 30, 2026 between hot Addu Power Company Limited (the "Company") and Fauji Cement Company Limited (the "Purchasers"), and Pharaon Investment Group Limited Holding S.A.L. (the "Seller") with respect to the sa[e of 84.06% of the total issued and paid-up capital, and joint control of, Attock Cement Pakistan Limited ("Target") (the "Transaction").

Completion of the Transaction will be subject to the issuance of a public offer by the Purchasers pursuant to the Securities Act, 2015 and Listed Companies (Substantial Acquisition of Voting Shares and Takeovers) Regulations, 2017, receipt of requisite corporate and regulatory approvals including approval of shareholders of the Company and clearance from the Competition Commission of Pakistan, and the satisfaction of other closing formalities.