Dates of despatch of dividend warrants and bonus share certificates.

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Company              Year Ended/Ending  Dividend/Bonus            Dispatched on
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Habib Insurance Co Ltd    31.12.2006    35% Bonus Shares             23.05.2007
Shaheen Insurance Co Ltd  31.12.2006    75% Bonus Shares             25.05.2007
Pakistan Tobacco
 Company Ltd              31.12.2006    44% Final Dividend           25.05.2007
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