August 28'h, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Subject: Resignation of Board Director
Dear Sir,
We hereby inform you that Mr. Alejandro Granados Pozzo has resigned from the Board of Abbott Laboratories (PaJdstan) Limited as the Director with effect from August 28a, 2025. The Board has accepted the resignation and would like to extend its gratitude to him for his time on the Board.
Further appointment on the Board for Mr. Alejandro replacement will be notified to the Pakistan Stock Exchange in due course.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours faithhilly,
for ABBOTT LABORATORIES (PAKISTAN) LIMITED
MUHAMMAD USAMA JAMIL
COMPANY SECRETARY