April 27, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi 74000

Dear Sir,

PRIOR NOTICE OF BOOK CLOSURE OF FIRST INTERIM CASH DIVIDEND

In accordance with the Clause 5.6.9.{b) of the Rule Book of the Exchange,please find enclosed herewith notice of Book Closurefor first interim cashdividend for the year ending December 31, 2022. The said notice will be published in BusinessRecorder and Daily Dunya (Karachi, Lahore and Islamabad editions) newspapers on Thursday, April 28, 2022.

You may please inform the TREC Certificate Holders of the Exchangeaccordingly.

Sincerely,

For D wood Hercules Corporation Limited

Asim H. Akhund

Company Secretary

Encl : as above

Dawood Hercules Corporation Limited

DawoodCentre.M.TKhanRoad.Karachi75530 Pakistan Te, +9221 35686001 Fax 9221 356441471info@dawoodherculescom

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DAWOOD HERCULES CORPORATION LIMITED

Dawood Hercules

Dawood Centre MI Khan Road Karachl-75530

NOTICE OF BOOK CLOSURE

The shareholders of Dawood Hercules Corporation Umited are hereby informed that the share transfer books of the Company will remain closed from May 10,2022 to May 12, 2022 (both days inclusive), for 1st interim cash dividend entitlement

Asim H. Akhund Company Secretary

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Dawood Hercules

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Dawood Hercules Corporation Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 04:54:06 UTC.