Shell Pakistan Limited FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31,2021

Shell Pakistan Limited 

 FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31,2021

The Board of Directors of our Company in their meeting held on Wednesday, March 16, 2022 at l 0:00 a.m. recommend the following:

{i) CASH DIVIDEND

A cash dividend for the year ended December 31 , 2021 at the rate of Rs. NIL per share i.e.

NIL%.

{ii) BONUS SHARES

Issue Bonus Shares in the proportion of  NIL share(s) for every NIL share{s) held i.e. NIL%. This is in addition to the Interim Bonus Shares already issued@ NIL%.

(iii) RIGHT SHARES

NIL% Right Shares at par/at a discount/premium of Rs. NIL per share in proportion of NIL share(s) for every NIL sha re{s). The entitlement of right shares being declared simultaneously will be/will not be applicable on Bonus Shares as declared above.

(iv) ANY OTHER ENTITLEMENT /CORPORATE ACTION                 NIL

(v) ANY OTHER PRICE-SENSITIVE INFORMATION                         NIL