Pia Holding Company Limited Class APSX: PIAHCLA

Certified resolutions passed in first annual general meeting of Pia Holding Company Limited shareholders

· Issued by Pia Holding Company Limited Class A


The General Manager

Pakistan Stoclt Exchange Limited

Stoelt Exchange Building Stock Exchange Road Karachi

CS/PSX/lAGM/PSD-RES/25

August 19, 2025

CERTIFIED RESOLUTIONS PASSED IN FIRST ANNUAL GENERAL MEETING

or in HOLDING COMPANY LIMITED SHAREHOLDERS

Dear Sir,

Certified copies of the following Resolutions unanimously passed by the Shareholders of PIA Holding Company Limited (PIAHCL) in First Annual General Meeting of PIAHCL held on Tuesday, August 19, 2025 at Rawalpindi are being sent with this letter:

  1. Resolution for adoption of Audited Accounts for the year ended December 31, 2024 together with Chairman's Review, Directors' and Auditors' Reports.

  2. Resolution for Appointment of External Auditors for Financial Year 2025 and fixation of they Remuneration.

Yours truly,



Rao Muhammad Imran Company Secretary

Registered Address: 4" Floor, PIA Building, 49-AKM Fazal-e-Haq Road, Blue Area, Islamabad Liaison Office Address: Company Secretary, 1st Floor, Executive Corridor, PIA Head Office, Karachi-Airport



August 19, 2025

RESOLUTION REGARDING

ADOPTION OF AUDITED ACCOUNTS FORTTTE YEAR ENDEDDECEMBER 31, 2024 TOGETHER WITH CHAIRMAN'S REVIEW,DIRECTORS' AND AUDITORS' REPORTS

Certified that the following Resolution was passed by the Shareholders of PIA Holding Company Limited in First Annual General Meeting of PIAHCL held on Tuesday, August 19, 2025:

"RESOLVED THAT the Audited Accounts for the year ended December 31, 2024 together with the Chairman's Review, Directors' and Auditors' Reports be and are hereby adopted".



CERTIFIED TRUE COPY

Rao Muhammad Imran

Company Secretary

Registered Address: 4* Floor, PIA Building, 49-AKM Fazal-e-Haq Road, Blue Area, Islamabad

Liaison Office Address: Company Secretary, 1st Floor, Executive Corridor, PIA Head Office, Karachi-Airport



August 19, 2025

RESOLUTION REGARDING

APPoiN r ENT OF EXTERNAL AUDITOR FOR FY 2025

Certified that the following Resolution was passed by the Shareholders of PIA Holding Company Limited in First Annual General Meeting of PIAHCL held on Tuesday, August 19, 2025:

'RESOLVED THAT Messrs Grant I hornton Anjum Rahman, Chartered Accountants is hereby appointed as External Auditor of PIA Holding Company Limited for FY 2025 at total consolidated fee not exceeding PKR 08 million including fee of Annual Audit and consolidation of financial statements, limited scope revlew of half yearly financial statements, various statutory / mandatory certifications as per the requirements of the Regulations and inclusive of out of pocket expenses capped at PKR 01 million ."



Rao Mu hammad * m ran

Company Secretary

Registered digress: 4" Floor, PIA Building, 49-AKM I neat-e-Haq Road, Bluc Area, Islamabad

Lfflison Office Address: Company Secretary, 1st Floor, Executive Corridor-. PIA

head Office, Karachi-Airport