United Distributors Pakistan : Certified True Copy of Resolutions Passed at the Extraordinary General Meeting held on July 14, 2023

Resolutions passed at the Extraordinary General Meeting held on July 14, 2023 at 16:00 at the Auditorium Hall, The Institute of Chartered Accountants Pakistan, Karachi.

ORDINARY BUSINESS

AGENDA ITEM NO. 1

"Resolved that the minutes of the last Annual General Meeting held on October 28, 2022 be and are hereby approved."

AGENDA ITEM NO. 2

Resolved that the following persons be and are hereby elected and appointed as Directors of the Company for a period of three years and to hold office from July 14, 2023.

1.	Mr. Ayaz Abdulla	5. Mr. Saqib Abbas
2.	Mr. Asad Abdulla	6. Mr. M.A. Samie Cashmiri
3.	Mr. Najmul Hassan	7. Ms. Samia Zuberi

4. Mr. M. Salman Husain Chawala

SPECIAL BUSINESS

AGENDA ITEM NO. 3

"Resolved that United Distributors Pakistan Limited (the "Company") be and is hereby authorized to circulate its annual report including annual audited financial statements, auditor's report, directors' report, chairman review report and other reports contained therein to the Members of the Company through QR enabled code and weblink.

CERTIFIED TO BE A TRUE COPY

I hereby certify that the above resolutions were dully passed by the members at the Extraordinary General Meeting of the Company held on July 14, 2023.

UNITED DISTRIBUTORS PAKISTAN LIMITED

Plot No. 105 Sector 7-A Mehran Town Korangi Industrial Area, Karachi.

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