Material Information - Appointment of a Director Mr Mirza Nasiruddin Mashhood Ahmad

P.I.D.C. House, Dr. Ziauddin Ahmed Road,

P. O. Box 3942, Karachi-75530, Pakistan

Tel: 92-21-35651480-89, 92-21-35657730-39

UAN: 92-21-111-568-568

Fax: 92-21-35680005 & 92-21-35682125

Website: https://www.ppl.com.pk/

Our reference: PPL/CS-0003 Your reference: Date: 9thJanuary 2026

Mr. Syed Ahmad Abbas Chief Listing Officer

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Dear Sir,

Re: Appointment of a Director - Mr. Mirza Nasiruddin Mashhood Ahmad

Pursuant to Rule 5.6.1(a) of the Stock Exchange Rules, we would like to inform that Mr. Mirza Nasiruddin Mashhood Ahmad, Special Secretary, Ministry of Energy (Petroleum Division), Government of Pakistan has been appointed as an ex-officio director of the Company in place of Mr. Imran Ahmed, Director General (Oil), Ministry of Energy (Petroleum Division), Government of Pakistan.

Yours truly,

Company Secretary

Copy: Executive Director/HOD, Offsite-II Department, Supervision Division, SECP, Islamabad.