Abbott Pakistan Un-Audited Financial Statements for the First Quarter Ended March 31, 2020 ABBOTT PAKISTAN FIRST QUARTER ENDED MARCH 31, 2020 CORPORATE INFORMATION BOARD OF DIRECTORS National Bank of Pakistan Munir A. Shaikh (Chairman) (Non-Executive Director) MCB Bank Limited Syed Anis Ahmed (Chief Executive Officer) Faysal Bank Limited Ehsan Ali Malik (Independent Director) Ayla Majid (Independent Director) SHARE REGISTRAR Mohsin Ali Nathani (Independent Director) FAMCO Associates (Pvt) Limited, Muhammad Anjum Latif Rana (Non-Executive Director) 8-F, Next to Hotel Faran, Nursery Block 6, Seema Khan (Executive Director) P.E.C.H.S, Shahrah-e-Faisal, Karachi. AUDIT COMMITTEE FACTORY LOCATIONS Ehsan Ali Malik (Chairman) Plot No. 258 & 324, Opposite Radio Ayla Majid Pakistan Transmission Centre, Muhammad Anjum Latif Rana Hyderabad Road, Landhi, Karachi, Pakistan. HUMAN RESOURCE AND REMUNERATION COMMITTEE Plot No. 13, Sector 20, Mohsin Ali Nathani (Chairman) Korangi Industrial Area, Karachi. Munir A. Shaikh Syed Anis Ahmed SALES OFFICES House No. 25/III/B, Jamrud Lane, RISK MANAGEMENT COMMITTEE University Town, Peshawar, Pakistan. Ayla Majid (Chairperson) Syed Anis Ahmed House No. 187, Aurangzeb Block, Muhammad Anjum Latif Rana Near Garden Town, Lahore, Pakistan. Seema Khan House No. 168-F, Adamjee Road, SHARE TRANSFER COMMITTEE Near Panj Sarki Chowk, Syed Anis Ahmed (Chairman) Rawalpindi Cantt, Pakistan. Muhammad Anjum Latif Rana Seema Khan WAREHOUSES BANKING COMMITTEE Plot No. 136, Street # 9, Sector 1-10/3, Mohsin Ali Nathani (Chairman) Industrial Area, Islamabad, Pakistan-44800. Syed Anis Ahmed Seema Khan 16 KM Shahpur Kanjran, Multan Road, Lahore, Pakistan. NOMINATION COMMITTEE Munir A. Shaikh (Chairman) Hasanabad Gate # 2, Syed Anis Ahmed Near Pak Arab Fertilizers, Mohsin Ali Nathani Khanewal Road, Multan, Pakistan-60650. Ehsan Ali Malik CHIEF FINANCIAL OFFICER WEBSITE Syed Tabish Aseem www.pk.abbott COMPANY SECRETARY SENIOR MANAGEMENT TEAM Humayun Altaf Syed Anis Ahmed (Chief Executive Officer) Syed Tabish Aseem CHIEF INTERNAL AUDITOR Fahad Rehman (Chief Financial Officer) Ihsan Ullah Khan Khattak (Director Operations) AUDITORS EY Ford Rhodes, Chartered Accountants Asim Shafiq (a member firm of Ernst & Young Global Limited) (General Manager, Abbott Nutrition International Pakistan) Habib Ahmed LEGAL ADVISORS Orr, Dignam & Co. (Country Manager, Abbott Diagnostics Surridge & Beecheno Division Pakistan) Dr. Shaikh Adnan Lateef (Head of Abbott Diabetes Care Pakistan) BANKERS Standard Chartered Bank (Pakistan) Limited Asghar Huda Deutsche Bank AG (Director Human Resource) Habib Bank Limited II URL: www.pk.abbott 35301852.