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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NAMCO Balanced Fund    04.02.2009    12.30 pm     Lahore       Half yearly accounts
                                                               for the period ended
                       Wednesday                                  December 31, 2008
NAMCO Income Fund      04.02.2009    12.30 pm     Lahore       Half yearly accounts
                                                               for the period ended
                       Wednesday                                  December 31, 2008
Abbott Laboratories    04.02.2009     2.30 pm     Karachi           Annual accounts
(Pakistan) Ltd.        Wednesday                                 for the year ended
                                                                  November 30, 2008
Nestle Pakistan Ltd.   09.02.2009    10.00 am     Lahore           Audited accounts
                       Monday                                    for the year ended
                                                                  December 31, 2008
Sanofi-aventis         13.02.2009    11.00 am     Karachi          Annual statutory
 Pakistan Ltd.         Friday                                  financial statements
                                                                 for the year ended
                                                                 December 31, 2008.
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