Board meeting of Pakistan Petroleum Limited to be held on January 29, 2015

Karachi, Pakistan Petroleum Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on January 29, 2015 at Karachi. The agenda of the meeting shall be consideration of half yearly accounts for period ended December31, 2014. Further, the closed period of the company shall be from January 19, 2015 to January 29, 2015. Pakistan Petroleum Limited was incorporated in Pakistan in 1950. The objectives of company include conducting exploration, prospecting, development and production of oil and natural gas resources. The subsidiaries of the company are PPL Europe E&P Limited formerly MND Exploration and Production Limited, PPL Asia DMCC and the Pakistan Petroleum Provident Fund Trust Company Private Limited. The jointly controlled entity is Bolan Mining Enterprises with 50% shareholding. The registered office of the company is located in Karachi. The stocks of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The operations of the company include production of natural gas, crude oil, liquid natural gas and liquefied petroleum gas. The company was incorporated in Pakistan as a public limited company in June 1950. The major shareholdings belonged to Burmah Oil Company of the UK. In September 1997, BOC disinvested from the exploration and production sector worldwide and sold its equity in PPL to the Government of Pakistan. The shareholding of the company is currently divided between the government which owns 71% of the shares, private owners with 22% shares and PPL employee Empowerment Trust which amounts to 7% shares. PPL operates six producing fields across the country at Sui, Adhi, Kandhkot, Chachar, Mazarani and Hala and holds working interest in fifteen partner-operated producing fields, including Qadirpur. PPL has a portfolio of 47 exploration assets from which the company operates 27, including one contract in Iraq, while 20 blocks, comprising three offshore leases in Pakistan and two onshore concessions in Yemen, are operated by joint venture partners. The PPL fields/ departments are ISO 9001, 14001 and OHSAS 18001 certified. The symbol “PPL” is being used by the stock exchange for the shares of Pakistan Petroleum Limited.

Board meeting of Pakistan Petroleum Limited to be held on October 24, 2014

Karachi, Pakistan Petroleum Limited informed Karachi Stock Exchange about board meeting of the company scheduled to be held on October 24, 2014 at Karachi. The agenda of the meeting shall be consideration of quarterly accounts for the period ended September 30, 2014. Further, the closed period of the company shall be from October 13, 2014 to October 24, 2014. Pakistan Petroleum Limited was incorporated in Pakistan in 1950. The objectives of company include conducting exploration, prospecting, development and production of oil and natural gas resources. The subsidiaries of the company are PPL Europe E&P Limited formerly MND Exploration and Production Limited, PPL Asia DMCC and the Pakistan Petroleum Provident Fund Trust Company Private Limited. The jointly controlled entity is Bolan Mining Enterprises with 50% shareholding. The registered office of the company is located in Karachi. The stocks of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The operations of the company include production of natural gas, crude oil, liquid natural gas and liquefied petroleum gas. The company was incorporated in Pakistan as a public limited company in June 1950. The major shareholdings belonged to Burmah Oil Company of the UK. In September 1997, BOC disinvested from the exploration and production sector worldwide and sold its equity in PPL to the Government of Pakistan. The shareholding of the company is currently divided between the government which owns 71% of the shares, private owners with 22% shares and PPL employee Empowerment Trust which amounts to 7% shares. PPL operates six producing fields across the country at Sui, Adhi, Kandhkot, Chachar, Mazarani and Hala and holds working interest in fifteen partner-operated producing fields, including Qadirpur. PPL has a portfolio of 47 exploration assets from which the company operates 27, including one contract in Iraq, while 20 blocks, comprising three offshore leases in Pakistan and two onshore concessions in Yemen, are operated by joint venture partners. The PPL fields/ departments are ISO 9001, 14001 and OHSAS 18001 certified. The symbol “PPL” is being used by the stock exchange for the shares of Pakistan Petroleum Limited.

Pakistan Petroleum Limited’s notice of book closure and declaration of final dividend and bonus shares 2012-13

Karachi, August 21, 2013 (PPI-OT): With reference to Rule 18(2) of the Listing Regulations we enclose herewith a Notice to shareholders regarding book closure of share transfer books, declaration of final dividend for the year 2012-13 and issue of bonus shares. The notice will be published in daily “Dawn” and “Jang” having circulation in Karachi, Lahore and Islamabad on Thursday, 22 August1 2013. The above is submitted for information of the Exchange. Notice of Book Closure and Declaration of 2012-13 Final Dividend and Bonus Shares The Directors of Pakistan Petroleum Limited in their meeting held on Wednesday, 21 August, 2013 have recommended payment of final cash dividend for the financial year ended 30 June, 2013 at the rate of Rs. 5.50 per share (i.e. 55%) on fully paid Ordinary shares and issue of bonus shares in proportion of 1 ordinary share for every 5 ordinary shares held (i.e. 20%). The final cash dividend is in addition to an interim dividend at Rs 5.00 per share (i.e. 50%) on ordinary and Rs 3.00 per share (i.e. 30%) on convertible preference shares already paid to shareholders. If approved at the Annual General Meeting scheduled to be held on Monday, 30 September, 2013 the final dividend will be paid and bonus shares will be issued to the Members whose names appear on the Register of Members at the close of business on 17 September, 2013. The Share Transfer Books of the Company will be closed from 18 September, 2013 to 30 September, 2013 (both days inclusive). In accordance with the notification of the Securities and Exchange Commission of Pakistan, 831(I) 2012 dated 5 July, 2012 dividend warrants should bear CNIC number of the registered member or the authorized person, except in case of minor(s) and corporate members. Accordingly, Members who have not yet submitted copy of their valid CNIC / NTN (in case of corporate entities) are, requested to submit the same to the Company, with Members’ folio no. mentioned thereon, before book closure date. It may kindly be noted that in case of non-receipt of the copy of valid CNIC, the Company would be constrained to withhold dispatch of dividend warrants. Members are requested to promptly notify the Company Shares Registrars M/s FAMCO Associates (Pvt) Ltd., 8-F, Adjacent to Faran Hotel, Nursery, Block-6, P.E.C.H.S., Shahra-e-Faisal, Karachi of any change in their address in order that the dividend warrants and bonus share certificates may be dispatched to their correct addresses. Registered Office P.I.D.C. House Dr. Ziauddin Ahmed Road Karachi For more information, contact: M. Mubbasshar Siddiqui Company Secretary Pakistan Petroleum Limited PIDC House, Dr Ziauddin Ahmed Road, Karachi-75530, Pakistan. Tel: (021) 35883853-57, 35857730-39, 35681391-95 UAN: (021)111-568-568 Fax: 92-21-35680005 and 92-21-35682125 Website: www.ppl.com.pk

Pakistan Petroleum Limited’s reporting of transactions in company shares under regulation 166 of the listing regulations

Karachi, July 10, 2013 (PPI-OT): We would like to advise you that Mrs. Nadia S. Hanif, w/o Mr. Saquib Hanif, an Executive of the Company, has carried out following transaction in Company Shares. Nature of Form of Share S. Date of transaction Price per Number Certificate (whether No. transaction/ (Purchase/ Share of Shares physical or […]