Credit of 20% interim cash dividend

PAKGEN POWER LIMITED

N I S H A T

PKG-PSX/1 18

The General Manager, Pakistan Stock Exchange Ltd, Stock Exchange Building, Stock Exchange Road, Karachi.

SUBJECT: - CREDIT OF 20% INTERIN1 CASH DIVIDEND

Dear Sir,

May 22, 2025

PUCAR$ / TCS

We have to inform you that Interim Cash Dividend @ 20% of Pakgen Power Limited ("the Company") i.e. Rs.2/- (Rupees Two Only) per share for the year ending December 31, 2025 approved by the Board of Directors in their Meeting held on April 29, 2025 has been credited today, May 22, 2025 through electronic mode directly into the designated bank accounts of the Shareholders who have submitted their Computerized National Identity Card (CNIC) and valid International Bank Account Number (IBAN) with complete bank details.

A copy of notice in this respect is enclosed for circulation. Thanking you,

Yours truly,

Copy to:-

The Director / HOD,

Surveillance, Supervision and Enforcement Department,

Securities & Exchange Commission of Pakistan, NIC Building, 63 Jinnah Avenue, Blue Area, ISLAMABAD.

Fax No. (051) 9100428

Share Registrar - Pakgen Power Limited CDC Share Registrar Services Limited CDC House, 99-B, Block B, S.M.C.H.S.,

Main Shahra-e-Faisal, Karachi. Tel: Customer Support Services (Toll Free) 0800-CDCPL (23275) Fax: (92-21) 34326053

HEAD 0FFfC£ : 1•B, AZIZ AVEIIUE, CANAL BANK, GULBERG Y, LAHORE. TEL: +9242•3S717090•96, 35717159•¥3, FAX: 9242-35717239 Website: wvurpakgenpower.com E•MAIL: pakenglalpir.com

REGISTERED 0FFIOE - NISHAT HOUSE, 58Ih, LAWRENCE R0A0, LAHORETEL: 111•113•333 FAX: +92•42•36387J14

POWER STATIONS MLRR TI1ERNAL POWER STATDNS, P.O. BOX NO.88, MUZAFFARGARH. PC•34200, PAKISTAN. TEL: +92•66•2300030 FAX: +92•66•2300260 https://www.pakenpower.com

N I S TI A T

We are pleased to inform the shareholders of Pakgen Power Limited ("the Company") that the Interim Cash Dividend of the Company @ 20% i.e. Rs.2/- (Rupees Two Only) per share for the year ending December 31, 2025 approved by the Board of Directors in their Meeting held on April 29, 2025 has been credited on May 22, 2025 through electronic mode directly into the designated bank accounts of the Shareholders who have submitted and provided their valid Computerized National Identity Card (CNIC) and International Bank Account Number (IBAN) with complete bank details.

The dividend of the shareholders who have not so far provided their valid CNIC and/or Bank account details including IBAN or whose Bank account details are incorrect/incomplete has been withheld therefore requested to contact the Company's Share Registrar, CDC Share Registrar Services Limited, CDC House, 99-B, Block B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi. Tel: Customer Support Services (Toll Free) 0800-CDCPL (23275) Fax: (92-21) 34326053 and provide the requisite details.

Lahore

May 22, 2025

HEAD OFFICE : J-B, AZIZ AVENUE, CANAL BAkK, GULBERG V, LAHORE. TEL: +92•42-35717090-96,35T1715¥•6t, FAX: 92-42-M717MS Webeitet wnw.pakgenpower.com E-MAIL: paken@lalpir.com

REGISTERED 0FFIOE *!+HATHOU5S3/EA, LAWRENCE ROAD, LAHORETEL: UI-tt3433 FAX: *92•42•36B7¥J4

P0IIIIER STATIONS : MLPIR THERMAL P0¥¥ER STATONS, P.O. BOX N0.89, gUZAFFARGARH. PC-34200, PAKI8TAN. TEL: +92-08•2300030 FAX: +92-66-230026O https://www.pakenpower.com