Board Meetings

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Company                   SCHEDULED ON     TIME      PLACE                     TO CONSIDER
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Siemens (Pakistan)         28.07.2008    4:00 pm    Karachi          3rd quarter financial
Engineering Co Ltd         Monday                                       statements for the
                                                                              period ended
                                                                             June 30, 2008
Shell Pakistan Ltd         11.08.2008    2:00 pm    Karachi        Annual Accounts for the
                           Monday                                     financial year ended
                                                               June 30, 2008 / declaration
                                                                of any entitlement / other
                                                                          corporate action
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