Board Meetings in Progress of Companies listed on the Karachi Stock Exchange.

=====================================================================================
COMPANY               SCHEDULED ON   TIME       TO CONSIDER             R E M A R K S
=====================================================================================
Habib Metropolitan     22.04.2009  12:00 noon   Accounts for the Quarter      Meeting
 Bank Ltd              Wednesday                ended 31.03.2009          in progress
Security Investment    22.04.2009   3:30 pm     Accounts for the Quarter      Meeting
                       Wednesday                ended 31.03.2009          in progress
=====================================================================================