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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NAMCO Balanced Fund    04.02.2009    12.30 pm     Lahore       Half yearly accounts

                                                               for the period ended

                       Wednesday                                  December 31, 2008

NAMCO Income Fund      04.02.2009    12.30 pm     Lahore       Half yearly accounts

                                                               for the period ended

                       Wednesday                                  December 31, 2008

Abbott Laboratories    04.02.2009     2.30 pm     Karachi           Annual accounts

(Pakistan) Ltd.        Wednesday                                 for the year ended

                                                                  November 30, 2008

Nestle Pakistan Ltd.   09.02.2009    10.00 am     Lahore           Audited accounts

                       Monday                                    for the year ended

                                                                  December 31, 2008

Sanofi-aventis         13.02.2009    11.00 am     Karachi          Annual statutory

 Pakistan Ltd.         Friday                                  financial statements

                                                                 for the year ended

                                                                 December 31, 2008.

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