Dated: July 21, 2025 The General Manager
Pakisan Stock Exchange Limited Stock Exchange Building Stoc2ExChangeRoad
ELECTONOFDIRECTORS
E Y/0fll# tiAe IO iFtt0fM $0Ll thdt t[je {0||0Wi0§ §9fS0nS bdV9 be 'n Rl£'Ct9b dS bifgCt0fS 0t ||eSt|é. d#iSt60 Limited ('Company') for.a period of three years commencing from July 19, 2025, in the Extraordinary General Meeting ('EoGM') of the Company held on July 21, 2025.
Mr. Syed Yawar Ali
Mr. Joselito Jr. Avancena
Mr. Syed Babar Ali
Mr.SyedHyderAli
Mr: Maqsood Ahmad Anjum
Mr. Faisal Nadeem
Mr. Angelo Giardini
Ms. Ro+ana /bdvIIah
Mr. David A. Carpenter
Mr. Omar Saeed
You may please inform TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,
For Nestlé Pakiuan Limited
Al"Sadozai
C mpany Sec etary
Executive Director, Corporate Supervision Department - Company Law Division, Securities ahd Exchange Commission Of ,*akistan, NIC B0ilaing, 63 -Jinnah Avenue, Blue Area, Islamabad
TO WHOM IT MAY CONCERN
I, Ali Sadozai, Company Secretary of Nestlé Pakistan Limited, hereby certify that following is the extract from the Minutes of the Extraordinary General Meeting of the Shareholders of Nestlé Pakisan Limited held on Monday July 21, 2025 at 12:00 Noon at Nestlé Head Office, Packages Mall, Shahrah-e-Roomi, PO Amer Sidhu, Lahore - 54760.
RESOLVED THAT the persons named below have been elened as Directors of Nestlé Pakistan Limited for a term of three years commencing from July 19, 2025 in its Extraordinary General Meeting held on July 2J, 2025:
Mr. Syed Yawar Ali
Mr. Syed Babar Ali
Mr. Syed Hydes Ali
s. Mr. Maqsood Ahmad Anjum
6. Mr. Faisal Nadeem
9. Mr. David A. Carpenter