Haleon Pakistan Limited Declares Rs. 10/- Interim Cash Dividend; Share Transfer Books Closed 8–9 Sep 2026

Haleon Pakistan Limited has declared an interim cash dividend of Rs. 10.00 per ordinary share (100%) for the half year ended 30 June 2026, as approved by the Board of Directors at its meeting held on 27 August 2026.

Key actions, deadlines and requirements for shareholders are summarized below.

Important instructions for shareholders:

- Electronic dividend payment: Payment of the declared dividend will be made through electronic mode. Shareholders must ensure their bank account details are on record with the Company/CDC Share Registrar or through their Participant/Investor Account Services.

- Mandatory CNIC/NTN submission: In accordance with applicable SEC rules and S.R.O. requirements, shareholders are required to provide a copy of their valid CNIC or National Tax Number (NTN) where applicable. Shareholders who have not yet submitted these details should provide them to the Share Registrar without delay.

- Deduction of withholding tax: Dividend payments will be subject to deduction of withholding tax at the rates applicable under the Income Tax laws and FBR/SECP guidance. Shareholders whose tax status does not appear on the Active Taxpayers List (ATL) may face higher withholding rates. Shareholders should ensure their tax status and documentation are up to date with the relevant authorities and the Share Registrar.

- Change of address / Zakat status: Members should notify the Company’s Share Registrar promptly of any change in postal address or Zakat status and provide supporting documentation if applicable.

- Unclaimed dividends / share certificates: Members are advised that past unclaimed dividends and share certificates remain subject to applicable statutory procedures; shareholders should contact the Share Registrar to reconcile or claim any outstanding amounts.

Shareholders requiring further information or wishing to submit documents should contact CDC Share Registrar Services Limited at the address above. The company secretary has issued this notice on behalf of the Board.