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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PICIC Commercial      28.06.2007     11:00 am     Karachi                      For change of
 Bank Ltd             Thursday                                                     Directors
Meezan Islamic Fund   10.07.2007     3:00 pm      Karachi           And approve distribution
                      Tuesday                                            of profits, if any,
                                                                      to the unit holders of
                                                                       the fund for the year
                                                                        ending June 30, 2007
Meezan Islamic        10.07.2007     3:00 pm      Karachi           And approve distribution
 Income Fund          Tuesday                                            of profits, if any,
                                                                         to the unit holders
                                                                    of the fund for the year
                                                                        ending June 30, 2007
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