Colgate-Palmolive (Pakistan) Ltd. — Notice of 48th Annual General Meeting & Final Cash Dividend

Issuer: Colgate-Palmolive (Pakistan) Limited. Notice is given of the 48th Annual General Meeting to be held on 2016-09-29 at 03:00 PM at the Pakistan Stock Exchange Building, Stock Exchange Road, Karachi. The Board has proposed a final cash dividend for the year ended 30 June 2016 and other ordinary business.

Important notes and actionable information:

- Book closure: The share transfer books of the Company will remain closed from 2016-09-24 to 2016-09-29 (both dates inclusive).

- Share transfers: Share transfers received by the Company's Shares Registrar (M/s FAMCO Share Registrars (Pvt) Limited) in accordance with the notice will be subject to the above book closure.

- Dividend payment and electronic credit: Entitled shareholders are requested to provide bank account details/Electronic Credit Mandate information as required for electronic dividend payment; instructions and CDC/electronic dividend procedures are referenced in the notice.

- Proxy: Shareholders may appoint proxies. Proxy forms must be submitted as required by the Companies Act and the Company's articles (proxy submission deadline is 48 hours before the meeting).

- Company Secretary: Mansoor Ahmed.

- Registered office: Lakson Square, Building No.2, Sarwar Shaheed Road, Karachi.

For full details regarding participation (including video link facility), documentation requirements, and procedural instructions (CDC accounts, CNIC, electronic mandates, tax requirements), refer to the full published notice or contact the Company/Registrar as listed in the official notice.