Dates of despatch of dividend warrants and bonus share certificates.

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Company                   Year Ended/Ending      Dividend/Bonus         Dispatched on
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Allied Bank Limited       31.12.2010            20% Final Dividend/        13.05.2011
                                                10% Bonus Shares
United Insurance Company
 of Pakistan Limited      31.12.2010            24% Bonus Shares           16.05.2011
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