Haleon Pakistan Limited — Shareholders Notice (Cash Dividend / Proxy & Regulatory Instructions)

Issuer: Haleon Pakistan Limited. Official notice to shareholders regarding corporate distribution and related shareholder/registry procedures in accordance with applicable SECP and CDC regulations.

Key instructions and information:

- This is an official shareholder notice concerning a cash dividend and associated record/registry formalities. The notice cites applicable SECP S.R.O. provisions and CDC requirements for payment and transfer of dividends.

- Eligibility & documentation: Beneficial owners and CDC account holders must provide valid CNIC or passport details and CDC participant/account information. Dividend payment and entitlement will be processed through CDC channels in line with regulatory requirements. NTN and tax withholding requirements apply and shareholders must ensure their tax status (NTN/FBR) is up to date for correct withholding.

- Proxy and attendance: A proxy form is provided for shareholders who wish to appoint a representative to attend/act. Proxy submission requires shareholder name, CNIC/passport number and account/folio details.

- Registrar/Contact: Shareholders should follow the submission procedures outlined by the company/registrar (documents required include CNIC/passport, CDC details and any tax documentation).

Shareholders are advised to follow the notice’s regulatory references and submit required documentation to the company/registrar as instructed in the notice. For detailed procedural steps, SECP S.R.O. citations and CDC-related requirements, refer to the company’s published notice and the registrar contact information.