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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AKD Capital Ltd            21.05.2008   10:30 am     Karachi         Issuance of Right
                           Wednesday                                  Shares and other
                                                                       related matters
Automotive Battery Co Ltd  21.05.2008   11:00 am     Karachi           Annual Accounts
                           Wednesday                              for the period ended
                                                                        March 31, 2008
Exide Pakistan Ltd         21.05.2008    3:00 pm     Karachi        Audited Statements
                           Wednesday                               of Accounts for the
                                                                          period ended
                                                                        March 31, 2008
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