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
==========================================================================================
Unilever Pakistan           04.03.2010    2:30 pm     Annual accounts for          Meeting
 Foods Ltd                  Thursday                  the year ended                    in
                                                      December 31, 2009           progress
Shell Pakistan Ltd          04.03.2010    3:00 pm     Annual accounts for          Meeting
                            Thursday                  the year ended                    in
                                                      December 31, 2009           progress
Standard Chartered Bank     04.03.2010    3:00 pm     Annual accounts for          Meeting
 (Pakistan) Ltd             Thursday                  the year ended                    in
                                                      December 31, 2009           progress
Mybank Ltd                  04.03.2010    3:00 pm     Annual accounts for          Meeting
                            Thursday                  the year ended                    in
                                                      December 31, 2009           progress
==========================================================================================