Haleon Pakistan : Prior Publication of Annual General Meeting Notice

5 April 2023

Mr. Muhammad Ghufran

Deputy General Manager - Operations

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Karachi.

Subject:

Prior Publication of Annual General Meeting Notice

Dear Sir,

This is with reference to regulation No. 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange.

The 8th Annual General Meeting of our Company will be held at 10:00 a.m., on Thursday, 27 April 2023 at Avari Towers, Karachi and virtually.

We are enclosing herewith copies (English and Urdu) of the AGM Notice for your reference prior to its publication.

Thank you.

For and on behalf of

Haleon Pakistan Limited

Ms. Mashal Mohammad

Company Secretary

Enclosed: As above

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