Certified True Copies Of The Resolutions Passed In The 39th Annual Gneral Meeting

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OLP Building, Plot No. 16, sector No. 24, Korangl Industrial Area, Karach,-74900 Tel: (021) 3514 4029-40 UAN: 111 24-24-24

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October 24, 2025

THE GENERAL MANAGER

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi, Pakistan.

Dear Sir,

In compliance with the Listing Regulations No. 5.6.9(b) of the Pakistan Stock Exchange Regulations, please find enclosed herewith certified true copy of the resolutions passed by the members in the Annual General Meeting of OLP Financial Services Pakistan Limited, held on Friday, October 24, 2025 at 10:30 a.m.

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Yours truly

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Company Secretary

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OLP Building. Plot No. J6. Sector No. 24. Korar+gi lndust0al Area, la+achI-74900 zei: fozlJ so 4ozs-4o use: 1» z -24-z4

OLP FINANCIAL SERVICES PAKISTAN LIMITED

EXTRACT OF TH£ MINUTES OF 39” ANNUAL GENERAL MEETING HELD ON 24” OCTOBER 2025

Date: 24” October 2025 Certified True Copy

The Members of OLP Financial Services Pakistan Limited in their 39*’ Annual General Meeting held on 24’h October 2025, passed the following resolutions:

RESOLUTIONS

RESOLVED THAT the Audited Financial Statements (Consolidated and Unconsolidated) of the Company for the year ended June 30, 2025, together with the Auditor's Report and the Directors' Report thereon and Chairman's Review Report, be and are hereby approved.

RESOLVED THAT final cash dividend for the year ended June 30, 2024, at PKR 3.5 per share i.e. 35%, in addition to the interim cash dividend of PKR 2 per share, Le. 20%, already paid, be and is herebv»rproved.

RESOLVED THAT Messrs. KPMG Taseer Hadi & Co., Chartered Accountants be and are hereby appointed as the External Auditors of the Company for the year ending June 30, ZO26, and the Board of Directors be and are hereby authorized to fix their remuneration.

NADEEM AMIR ALI

Company Secretary