Material Information - Outcome of Extraordinary General Meeting and Special Meeting of the Board of Directors

Ref: PABC/BOD-05/25

Date: 23/05/2025

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

We would like to inform you that the shareholders of Pakistan Aluminium Beverage Cans Limited, in the Extraordinary General Meeting held on May 23, 2025 at Best Western Hotel, Faisalabad, 2nd Floor, Pearl City Towers, Sargodha Road, Faisalabad / video link, have unanimously re-elected the following directors for a period of three years commencing from May 23, 2025:

1. Mr. Zain Ashraf Mukaty

2. Mr. Simon Michael Gwyn Jennings

3. Mr. Ahmed Ashraf Mukaty

4. Mr. Asad Shahid Soorty

5. Mr. Saleem Parekh

6. Mr. Irfan Zakaria

7. Ms. Hamida Salim Mukaty

Following the election of directors, a special meeting of the Board of Directors was convened over video link, during which the following matters were approved:

1. Mr. Zain Ashraf Mukaty was re-appointed as Chief Executive Officer of the Company.

2. Mr. Simon Michael Gwyn Jennings was re-appointed as Chairman of the Board of Directors.

3. The Board, having reviewed the declarations submitted by Mr. Saleem Parekh and Mr. Irfan Zakaria under Section 166 of the Companies Act, 2017, confirmed and approved their

   appointments as Independent Directors, based on eligibility and compliance with applicable statutory requirements.

4. The Board reconstituted the following committees:

   • Audit Committee Chairman: Mr. Irfan Zakaria Members: Mr. Ahmed Ashraf Mukaty, Mr. Asad Shahid Soorty
   • Human Resource (HR) Committee Chairman: Mr. Saleem Parekh Members: Mr. Simon Michael Gwyn Jennings, Mr. Ahmed Ashraf Mukaty

5. The Company Secretary was authorized to carry out all necessary regulatory filings and disclosures with the Securities and Exchange Commission of Pakistan (SECP) and the Pakistan Stock Exchange (PSX) in respect of the above.

Yours sincerely,

(Company Secretary)

CC: Executive Director / HOD

Off site-II Department, Supervision Division Securities and Exchange Commission of Pakistan

63, NIC Building, Jinnah Avenue, Blue Area, Islamabad

In accordance with Section 96 and 131 of the Securities Act, 2015 and Clause 5.6.1(a) of PSX Regulations, we hereby convey the following information:

We would like to inform you that the shareholders of Pakistan Aluminium Beverage Cans Limited, in the Extraordinary General Meeting held on May 23, 2025 at Best Western Hotel, Faisalabad, 2nd Floor, Pearl City Towers, Sargodha Road, Faisalabad / video link, have unanimously re-elected the following directors for a period of three years commencing from May 23, 2025:

1. Mr. Zain Ashraf Mukaty

2. Mr. Simon Michael Gwyn Jennings

3. Mr. Ahmed Ashraf Mukaty

4. Mr. Asad Shahid Soorty

5. Mr. Saleem Parekh

6. Mr. Irfan Zakaria

7. Ms. Hamida Salim Mukaty

Following the election of directors, a special meeting of the Board of Directors was convened over video link, during which the following matters were approved:

1. Mr. Zain Ashraf Mukaty was re-appointed as Chief Executive Officer of the Company.

2. Mr. Simon Michael Gwyn Jennings was re-appointed as Chairman of the Board of Directors.

3. The Board, having reviewed the declarations submitted by Mr. Saleem Parekh and Mr. Irfan Zakaria under Section 166 of the Companies Act, 2017, confirmed and approved their

   appointments as Independent Directors, based on eligibility and compliance with applicable statutory requirements.

4. The Board reconstituted the following committees:

   • Audit Committee Chairman: Mr. Irfan Zakaria Members: Mr. Ahmed Ashraf Mukaty, Mr. Asad Shahid Soorty
   • Human Resource (HR) Committee Chairman: Mr. Saleem Parekh

Yours sincerely,

Sohail Akhtar Gogal

(Company Secretary)

The Company has duly caused this form / statement to be signed on its behalf by the undersigned hereto duly authorized.