June 23, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building,

Karachi.

Subject:

Material Information - Filling of Casual Vacancy on the Board

Dear Sir,

We have to inform that Mr. Mr. Sohail Habib has resigned from the Directorship of MetaTech Trading Limited formerly MetaTech Health Limited (the Company) with immediate effect.

In order to fill the casual vacancy, the Nomination Committee of the Board of the Company has decided to induct Mr. Hafiz Mudassar Alam, as a Director of the Company, in place of Mr. Sohail Habib with effect from June 21, 2023.

You may please inform the TREC Holders of the Exchange accordingly.

For and on behalf of

MetaTech Trading Limited (Formerly MetaTech Health Limited)

Sincerely,

_________________

Muhammad Usman

Company Secretary

Encl: as above

Cc:

The Executive Director/HOD

Offsite-II Department, Supervision Division

Securities & Exchange Commission of Pakistan

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Office No. 508 | LSE Plaza | Kashmir Egerton Road | Lahore

Tel: +92 42 3636 8000

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MetaTech Health Ltd. published this content on 23 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2023 06:45:15 UTC.