BOARD MEETINGS

Board Meetings of Companies listed on the Pakistan Stock Exchange.

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

NAME OF COMPANY                               DATE          TIME

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

Shell Pakistan Ltd                         06.03.2019   10:00 am

Bata Pakistan Ltd                          06.03.2019   02:30 pm

Askari Cash Fund                           07.03.2019   04:15 pm

Askari High Yeld Scheme                    07.03.2019   04:15 pm

Askari Asset Allocation Fund               07.03.2019   04:15 pm

Askari Islamic Asset Allocation Fund       07.03.2019   04:15 pm

Askari Islamic Income Fund                 07.03.2019   04:15 pm

Pak Oman Advantage Asset Allocation Fund   07.03.2019   04:15 pm

Pak Oman Advantage Islamic Income Fund     07.03.2019   04:15 pm

Pak Oman Islamic Asset Allocation Fund     07.03.2019   04:15 pm

Askari Equity Fund                         07.03.2019   04:15 pm

Askari Sovereign Yield Enhancer            07.03.2019   04:15 pm

Pak Oman Government Securities Fund        07.03.2019   04:15 pm

Sakrand Sugar Mills Ltd                    07.03.2019   03:00 pm

Philip Morris Pakistan Ltd                 07.03.2019   02:00 pm

Landmark Spinning                          07.03.2019   04.30 pm

Prograssive Insurance                      08.03.2019   05.00 pm

Apna Microfinance Bank                     08.03.2019   11.00 am

IGI Life Insurance                         10.03.2019   10:00 am

Packages Ltd                               12.03.2019   11:30 am

Askari General Insurance Co                13.03.2019   11:00 am

Fateh Sports Wear Ltd                      28.03.2019   09:00 am

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