Board of directors meeting of Frieslandcampina Engro Pakistan Limited

Karachi, Frieslandcampina Engro Pakistan Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on August 18, 2021 at Karachi. The agenda of the meeting will to consider the Quarterly Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from August 12, 2021 to August 18, 2021.

Frieslandcampina Engro Pakistan Limited, formerly Engro Foods Limited, is to manufacture, process and sell dairy products, beverages, ice cream and frozen desserts. The Company also owns and operates a dairy farm.