Resolutions passed in the 65'* Annual General Meeting of Pakistan Refinery Limited held at
11:00 hours on September 29, 2025 in Karachi
"RESOLVED THAT the Audited Financial Statements of the Company for the year ended June 30, 2025, together with the Reports of the Board and Auditors thereon be and are hereby approved and adopted."
"FURTHER RESOLVED THAT Mls. KPMG Taseer Hadi & Co., Chartered Accountants be and are hereby appointed as the Auditors of the Company for the year ending June 30, 2026, at a mutually agreed remuneration."
I hereby certify that the above resolutions were duly passed by the shareholders ofthe Company in the Annual General Meeting held on September 29, 2025.
Shehrzad Aminulla Company Secretary