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

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COMPANY               SCHEDULED ON   TIME       TO CONSIDER          R E M A R K S
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Meezan Bank Ltd        18.08.2009  1:00 pm   Accounts for the half      Meeting in
                       Tuesday               year ended June 30, 2009     progress
Silkbank Ltd           18.08.2009  2:00 pm   Accounts for the half      Meeting in
                       Tuesday               year ended June 30, 2009     progress
Shell Pakistan Ltd     18.08.2009  2:30 pm   Accounts for the half      Meeting in
                       Tuesday               year ended June 30, 2009     progress
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