Lahore Regional Office 19 Km Main Multan Road Lahore, Pakistan 54660

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07 May 2020 AVN/PSX/07052020 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi. Subject: Notice of Annual General Meeting Dear Sir, Enclosed please find a copy of the Notice of the Annual General Meeting to be held on 29 May 2020 for circulation amongst the TRE Certificate Holders of the Exchange. Yours Sincerely,

Ahsan Khalil | Company Secretary