KAP
Kot Addu Power Company Lim ited
5 B/3, Gulberg IH
Lahore 54660, Pakistan
UAN +92 42 111 152 726
PABX +92 42 3577 2912-16
Fax +92 42 3577 2922
Extracts of The Resolution Passed By The Members Of hot Addu Power Company Limited At Their 29"' Annual General Meeting Held On October 24, 2025. RESOLVED that Minutes of the 13"' Extraordinary General Meeting held on July 15, 2025 be and are hereby confirmed.RESOLVED that the Annual Audited Accounts of the Company alongwith Notes thereon for the year ended June 30, 2025 together with Directors' Report and Auditors' Report be and are hereby adopted.
RESOLVED that a final cash dividend (for the financial year ended June 30, 2025) of Rs. 2.50 per ordinary shares of Rs.10 each, as recommended by the Board of Directors of the Company, be and is hereby approved for distribution to the shareholders of the Company whose names appear on the Members Register on close of business on October 17, 2025.
RESOLVED that the interim cash dividends (for the financial year ended June 30, 2025) of Rs. 4.50 per ordinary shares of Rs.10 each, already paid to the shareholders be and is hereby approved.
RESOLVED that A. F. Ferguson & Co., Chartered Accountants be and are hereby appointed as the External Auditors of the Company for the year ended June 30, 2026 at an annual audit fee to be mutually agreed between A. F. Ferguson & Co and the Board of Directors of the Company.
Certified True CopyDated: October 27, 2025
A. Anthony Rath Company Secretary
I'i›u ‹ i I I o je‹
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
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Office No. 309, 3" Floor Evacuee Trust Complex Agha Than Road, F 5/1 Islamabad, Pakistan
https://www.kapco.com.pk