Karachi, At the Annual General Meeting held on April 26, 2024, at the Pakistan Stock Exchange Auditorium and via video link, shareholders of Philip Morris (Pakistan) Limited passed resolutions concerning the company’s audited financial statements and the reappointment of their auditors.

The shareholders approved the audited financial statements for the year ended December 31, 2023, along with the notes, auditors', and directors' reports. These documents were read and adopted during the meeting.

Additionally, the resolution reappointed A.F. Ferguson & Co., Chartered Accountants, as the company's auditors for the upcoming financial year ending December 31, 2024. The auditors have consented to their appointment and are authorized to hold office until the conclusion of the next Annual General Meeting. The audit fee will be agreed upon by the CFO of the company.