November 26, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road, Karachi
Kot Addu Powei Company Limit:ed
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
Material Information in respect of Intimation for Extension in Timeline for Public Announcement of Offer to Acquire Shares and Joint Control of ANock Cement Pakistan Limited by Fauji Cement Company Limited and Kot Addu Power Company Limited under the Securities Act, 2015 (the Act) and Listed Companies (Substantial Acquisition of Voting Shares and Takeovers) Regulations, 2017 (the Regulations)
Dear Sir,
In accordance with the Sections 96 and 131 of the Act and Clause 5.6.1 of the Pakistan Stock Exchange Rule Book, we would like to inform you that Integrated Equities Limited, being the Manager to Offer (MTO) has submitted intimation for Extension in Timeline by ninety (90) days up to 01 March 2026, for Public Announcement of Offer (PAO) to acquire Shares and Joint Control of Attock Cement Pakistan Limited (Target) by Fauji Cement Company Limited (FCCL), that replaced Fauji Foundation being the previous joint Acquirer, through an addendum notice dated 06 November 2025 and Kot Addu Power Company Limited (KAPCO), jointly referred to as the "Acquirers".
The copy of the MTO's letter dated 25 November 2025 is attached as Annexure A to this Material Information, the contents of which are self-explanatory.
You may inform the TRE Certificate Holders accordingly.
Yours faithfully,
For Kot Addu Power Company Limited
A. Anthony Rath
Company Secretary
Enclosed: Copy to:
Public Announcement of Intention
The Director/HOD Offsite - II Department
Listed Companies Department, Supervision Division Securities and Exchange Commission of Pakistan 63 - NIC Building, Jinnah Avenue, Blue Area, Islamabad
Power 1'rojr•ct
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 Trust Complex Agha Khan Road, F 5/1 Islamabad, Pakistan
https://www.kapco.com.pk
S November 202
Stop k brokers at PSI lnvc sI mc nE Advlsors F inan€I.eI Consultants hJKh, t/'O, REf'Is Advisors
The Chief Exocutlve Officer
Attock Cement Pakistan Limited
D-70, Block-4, Kehk.sst›an-S. Clihon, Karechi
The General Manager
Pakistan Stock Exchailge Limited Stock Exchange Building
Stock Exchange Ftoad. Karachi
Executive Oirector/LtOD
Public Offering and Regulated Persons Departmenl Securities fdafket Oivision
Securities & Exchange Commission at Pakistan
NIC Building, 63-JIr ‹i‹nt› Avenue, Islamabad
intimation for Extension in Timeline for Public Announcement of Offer to Acquire Shares and Joint Control of Attack Cement Paklstan Limited by Fauj( Cement Company Limited and Kot Addu Powor Company Limited under tho Securities Act, 2015 (tho Act) and Listed Companies (Substantial Acquisition of Votiog Sharos and Takoovers) Regulations, 2017 (tho Regulations)
Dear Sir(s),
This is with reference to the Public Announcement of lnlantion (PAI) put›Iisl›ed on 04 June 2025 to acquire majority shares from Pharaon Investment Group Limited Holding S.A.L. (Ihe "Seller") together wilt› joint control of Attock Cement Pakistan Limited (Ta‹s•‹t by Fauji Cem0nt Company Limited (FCCL), Ihat replaced Fauji Foundation being the previous joint Acquirer, thfOUgh an addendum notice dated 06 November 2025 and Kot Addu Power Company LimiteJ (KAPCO), jointly referred io as the "Acquirers".
We would like to inform that the Acquirers are in the process of disctissions/negotiations with Ihe Seller (or entering inlo definitive agreoments.
Considering that it may take time for Ihe discussions/negotialions to conclude, the Public Announcement cf the Offer would not be possible to make within 1d0 days of the earlier publication of PAI on 04 Jt/ne 2025.
In vie‹'v of tf›e (oregoing, we hereby nolify the Securities and Exchange Commission of Pakistan ‹and lhe Pakistan Stock Exchange Limilea ort behalf of the Acquirers, that the date for maktng lhe Public Announcement of the Offer is being extended by ninely (90) days up la 01 March 202G, pursuant to Regulation 7(1) at the Regulations.
YOttfS lfuly,
For Integrated Equities Limi(ed
(Manager To c Offer)
Autho 'ze S gnatory
Copy to. FCCL, KAPCO and All Concerned
Integrated Equities Limited
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