Haleon Pakistan Limited — Reminder to Convert Physical Shares to Book-Entry and Update Unclaimed Dividends

Issuer: Haleon Pakistan Limited. This notice requests shareholders holding physical share certificates to convert them into book-entry (CDS) form and asks shareholders with unclaimed or unpaid dividends to submit e-dividend mandate details.

Regulatory basis: SECP letter no. CSD/ED/Misc./2016-639-640 dated 2021-03-26 directing compliance with section 72 of the Companies Act, 2017 (conversion of physical shares to book-entry). For unclaimed dividends, the notice cites section 244 of the Companies Act, 2017.

Required actions for shareholders:

• Shareholders with physical folios/share certificates should convert their shares into book-entry form as soon as possible.
• To open a CDS Investor Account and convert physical shares, contact a PSX member, a CDC Participant, or a CDC Investor Account Service Provider.
• Shareholders whose dividends remain unclaimed or unpaid due to missing IBAN or CNIC should complete the e-dividend mandate form (available at www.haleon.pk) and send the duly filled and signed form with a cover letter and a legible copy of a valid CNIC to the Company’s Share Registrar.

Benefits of maintaining shares in book-entry form noted by the issuer include safe custody with CDC, avoidance of duplicate-share issuance formalities, and ready availability for sale and purchase in the open market.

Notice signed by Ms. Mashal Mohammad, Company Secretary. Issued in Karachi on 2026-06-11.