"PAKGEN POWER LIGHTED
N I S H A T
May 18, 2026
Director, Supervision Division,
Securities & Exchange Commission ofPakistan, NIC Building, Blue Area, 63-Jinnah Avenue, Islamabad.
Managing Director,Pakistan Stock Exchange Limited,
Stock Exchange Building, Stock Exchange Road,
Karachi.
Subject: Final Report on Purchase by Pakgen Power Limited of its own Shares Through Tender Offer Pursuant to the Special Resolution passed in Extraordinary General Meeting held on November 20, 2025Dear Sir:
As required under regulation 4(5) of the Companies (Buy-Bach of Shares) Regulations, 2019 (the 'Regulations'), information on the Purchase (Buy-Back) by Pakgen Power Limited (the 'Company') on the format specified in Schedule IV to the Regulations, is as under:
i | Date of the board of directors meeting in which the purchase was decided | October 16, 2025 | |||||
ii | Date of the general meeting of the members of the Company in which special resolution regarding the Purchase was passed | November 20, 2025 | |||||
iii | Date of publication of the Public Announcement | November 20, 2025 | |||||
lV | Purchase Period | November 28, 2025 to May 15, 2026 or till such time the chase is complete whichever is earlier. | |||||
V | Purchase price | Spot/current Share Price prevailing at the time of purchase. | |||||
vi | Date - wise and price-wise breakup of the purchase | S.NO | Date of Purchase | No. of Shares Purchased | Averag e Rate (Rs.) | Amount (Rs. In million) Including taxes etc. | |
1 | 11-12-2025 I | 161,892,949 | 62.6410 | 10,158.62 | |||
2 | 12-12-2025 | 154,615 | 59.0957 | 9.15 | |||
3 | 15-12-2025 | 35,000 | 59.7354 | 2.09 | |||
4 | 16-12-2025 | 57,000 | 60.0355 | 3.43 | |||
5 | 17-12-2025 | 88,424 | 61.9029 | 5.48 | |||
6 | 18-12-2025 | 190,000 | 62.6574 | 11.93 | |||
7 | 08-01-2026 | 17,515,000 | 67.2749 | 1,180.35 | |||
Total: | 179,932,988 | 11,371.06 | |||||
fi @ @FF)flE :1-B, UE, F,ANAL BANK, G , LAHOgE. TEL: -1-92-42-35717090-96, 351159-63, FAX: +92-42-357I7239, WEBSITES wUv.yakgenIzb ,6- AIL altgen@lalyir.com
REGISTERED DEfIf•,y :NISNA SVN, LAWRANCE HORE. T£L: 11-113-333 £M: -+-92-4Z-36367414
@Q}§ffi@ SrAry0 IS .LALPIg WER ST S, BOX IJ0 89, MUZAF£AR6ARH. PC-34200, PAKISTAN. TEL. + 92-66-2300030, FM. +92-66-2300260, www.yakgenycv¥r.cam
4'AKGEN POWER LIP!ITED
N I S H A T
vii | Date ofPublication of the Public Announcement | May 19, 2026 | |||||
viii | Total number of shares tendered for sale | Not Ap liGable, as the purchase was made through the automated trading system of the Pakistan Stock Exchange Limited | |||||
ix | Total number of shares accepted | 179,932,988 (One Hundred Seventy-Nine Million Nine Hundred Thirty-Two Thousand Nine Hundred Eighty-Eight) | |||||
x | Criteria / procedure adopted for acceptance of shares | Through the automated trading system ofPakistan Stock Exchange Limited | |||||
ml | Amount, date and mode of payment against the shares accepted | S.NO | Date of Purchase | Amount (Rs. In million) Including taxes etc. | Mode of Payment | ||
1 | 11-12-2025 | 10,158.62 | Through RTGS | ||||
2 | 12-12-2025 | 9.15 | Through RTGS | ||||
3 | 15-12-2025 | 2.09 | Through RTGS | ||||
4 | 16-12-2025 | 3.43 | Through RTGS | ||||
5 | 17-12-2025 | 5.48 | Through RTGS | ||||
6 | 18-12-2025 | 11.93 | Through RTGS | ||||
7 | 08-01-2026 | 1,180.35 | Through RTGS | ||||
Total: | 11,571.06 | ||||||
xii | Number of treasury shares | Nil | |||||
xiii | Number of purchased shares cancelled. | 179,932,988 | |||||
Date: May 18, 2026 Lahore
CC:
Director/HOD, Surveillance,
Supervision and Enforcement, SMD, SECP, Islamabad;
Yours faithfully,
Signature:
Name: Khalid Ma mood o a Phone Numbers: 0423 111 113 333 Email: kchohanfipakeenrower com Postal Address: Nishat House, 53-A, Lawrence Road, Lahore
READ DFFME
REGISTERED DFFISE
roman srAnous
,1-B, AZIZ AYENOE, CXIJAL BANK, I?IJLBER9 ¥, LAHORE. TEL: +92-42-35TI7O90-96, 3517l59-63, FAX: +92-42-3517239, WEBSITE: wev.yakCenN¥/¥I'¥‹Difi-ItfñlLgakeen@law' Neill
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