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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Al Meezan Fund Limited        30.06.2011         16 % Final Dividend         26.08.2011
Al Meezan Fund Limited        30.06.2012        1.5 % Interim                26.08.2011
Meezan Bank Limited           31.12.2011         10 % Interim                29.08.2011
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