BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Name of Company                        Date                   Time

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The Metropolitan Life Assurance

 Co.of Pakistan Ltd                 01.02.2008             4:00 pm

AKD Opportunity Fund                02.02.2008            11:00 am

AKD Income Fund                     02.02.2008            11:00 am

AKD Index Tracker Fund              02.02.2008            11:00 am

Habib ADM Ltd                       04.02.2008            11:30 am

Pakistan State Oil Co. Ltd          06.02.2008            11:00 am

Mohammad Farooq Textile Mills Ltd   06.02.2008             3:00 pm

Safa Textiles Ltd                   06.02.2008            10:30 am

Pakistan Services Ltd               06.02.2008            10:30 am

Nestle Pakistan Ltd                 07.02.2008            10:00 am

Sanofi Aventis Ltd                  13.02.2008            10:00 am

Habib Bank Ltd                      14.02.2008            11:00 am

Shabbir Tiles & Ceramics Ltd        15.02.2008            10:00 am

Pakistan Refinery Ltd               11.02.2008             2:30 pm

BOC Pakistan Ltd                    11.02.2008                   -

Shabbir Tiles & Ceramics Ltd.       12.02.2008            10:00 am

Unilever Pakistan Ltd               12.02.2008                   -

Shell Pakistan Ltd                  12.02.2008            02:00 pm

Tri-Pack  Films Ltd                 13.02.2008            01:00 pm

Kot Addu Power Company Ltd          14.02.2008            01:00 pm

Unilever Pakistan Foods Ltd         14.02.2008            02:30 pm

Packages Ltd                        14.02.2008            11:30 am

Dynea Pakistan Limited              15.02.2008             3:00 pm

IGI Insurance Ltd                   15.02.2008            11:00 am

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