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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Adamjee Insurance      22.03.2012      1:30 pm     Lahore      Annual Accounts for

 Co. Ltd               Thursday                                     the year ended

                                                                 December 31, 2011

Reliance Insurance     26.03.2012     11:30 am     Karachi     Annual Accounts for

 Co. Ltd               Monday                                       the year ended

                                                                 December 31, 2011

Cyan Ltd               27.03.2012     10:00 am     Karachi     Annual Accounts for

                       Tuesday                                      the year ended

                                                                 December 31, 2011

PICIC Insurance        27.03.2012   12:00 Noon     Karachi     Annual Accounts for

 Ltd                   Tuesday                                      the year ended

                                                                 December 31, 2011

Pakistan               29.03.2012      4:00 pm     Lahore       To approve Interim

 Income Fund           Thursday                                       Distribution

                                                                       of Dividend

Kot Addu Power         17.04.2012   12:00 Noon     Lahore   3rd Quarterly Accounts

 Co. Ltd               Tuesday                                for the period ended

                                                                    March 31, 2012

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