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
====================================================================================
East West Life       08.03.2012     3:00 pm    Annual Accounts for           Meeting
Assurance                                      the year ended                     in
 Co. Ltd                                       December 31, 2011            progress
====================================================================================