www oawoodhercuies.cor-

April 26, 2022

The General Manager

Pakistan Stock ExchangeLimited Stock ExchangeBuilding

Stock ExchangeRoad Karachi

Dear Sir,

Certified Copy of Resolutions Adopted at the Annual General Meeting of Dawood Hercules Corporation Limited held at 11:30 a.m. on Tuesday, April 26, 2022

We are pleased to attach a certified copy of resolutions adopted by the shareholders of Dawood Hercules Corporation Limited (the Company) at the Annual General Meeting of the Company held at 11:30 a.m. on Tuesday,April 26, 2022.

The above is submitted for information as per the Regulation 5.6.9. (b) of the PSX Rule Book of PakistanStock ExchangeLimited.

Thanking you,

Sincerely,

Asim H. Akhund Company Secretary

Encl.: As above

Dawood Centre, M.T Khan Road, Karachi 75530 Pakistan Tel' .•. 9221 35686001 I Fax: +9221 35644147info@dawoodhercules.com

www.d. -oochercules cori

RESOLUTIONSADOPTED BY THE SHAREHOLDERSOF DAWOOD HERCULESCORPORATION

LIMITED AT THE ANNUAL GENERALMEETING HELDAT 11:30 A.M. ON

TUESDAY, APRIL 26,2022

ORDINARY BUSINESS:

  • 1. ADOPTION OF THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS', AUDITORS' AND CHAIRMAN'S REVIEW REPORT FOR THE YEAR ENDED DECEMBER31, 2021:

    RESOLUTION

    "RESOLVED that the audited unconsolidated and consolidated financial statements of the Company (comprising of statement of financial position, statement of profit or loss account, statement of total comprehensive income, statement of changes in equity, statement of cash flows, and the related notes thereon) together with the Auditors' and Directors' Report and the Chairman's Review Report, of Dawood Hercules Corporation limited for the year ended December 31, 2021 be and are hereby adopted."

  • 2. APPOINTMENT OF AUDITORS

    RESOLUTION

    "RESOLVED that A.F Ferguson & Co., Chartered Accountants, be and are hereby appointed as statutory auditors of the Company for the year ending December 31, 2022./1

cer:ecopy

Asim H. Akhund Company Secretary

Dawood Centre, M.T Khan Road, Karachi 75530 Pakistan 1 Tel' +922135686001 1 Fax: +9221356441471info@dawoodhercules.com

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Dawood Hercules Corporation Ltd. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 07:39:09 UTC.