Pakistan Oilfields LimitedPSX: POL

Credit of Final Cash Dividend 2024-25

· Issued by Pakistan Oilfields Limited


PAKISTAN OILFIELDS LIMITED

Ref. POL/FIN-CORP/PSX/25-26/023

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road, Karachi.

November 3, 2025 Subject:

Dear Sir,

Transfer of final cash dividend 2024-25

We are pleased to inform the shareholders of the Company that dividend amount in respect of final cash dividend @ Rs. 50.00/- per share i.e. 500% for the year ended June 30, 2025 has been transferred electronically into the designated bank account of shareholders by our paying agent

,Bank Alfalah Limited) on November 3, 2025.

Shareholders are hereby intimated that in order to facilitate the investors, Central Depository Company (CDC) has launched an e-Dividend Repository Portal. This is an internet-based web portal and can be accessed by all sharCholders (CDC/Physical). It will provide consolidated data to all shareholders regarding their casfi dividends due and credited into their bank accounts. The reason for non-disbursement of dividend will also be available. CDC will issue an electronic report to shareholders which will contain all the details related to the cash disbursement such as dividend rates, net dividend paid, tax and zakat deductions etc. The report shall also facilitate shareholders in filing their tax returns.

CDC's e-Dividend repository portal can be accessed via following link. "https://http://eservices.cdcaccess.com.pk"

Furthermore, dividend payment to shareholders who havenot provided their valid details of designated bank account and identification numbers has been withheld as per Regulation 6 of the Companies (Distribution of Dividend) Regulations, 2017. These dividends will be dealt in accordance with the applicable laws and regulaticns.

Yours Sincerely,

For Pakistan Oilfields Limited

Khalid Nafees

Company Secretary



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