Board Meetings

Board Meetings of Companies listed on the Karachi Stock Exchange.

======================================================================================

Company                   SCHEDULED ON     TIME      PLACE                 TO CONSIDER

======================================================================================

United Brands Limited     01.07.2011     11:30 am    Karachi    To approve appointment

                          Friday                                         of  Mr Rashid

                                                                      Abdulla as Chief

                                                                      Executive of the

                                                                       Company for the

                                                                            next three

======================================================================================