Board Meetings of Companies listed on the Karachi Stock Exchange.

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Company                SCHEDULED ON      TIME      PLACE               TO CONSIDER
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Adamjee Insurance      22.03.2012      1:30 pm     Lahore      Annual Accounts for
 Co. Ltd               Thursday                                     the year ended
                                                                 December 31, 2011
Reliance Insurance     26.03.2012     11:30 am     Karachi     Annual Accounts for
 Co. Ltd               Monday                                       the year ended
                                                                 December 31, 2011
Cyan Ltd               27.03.2012     10:00 am     Karachi     Annual Accounts for
                       Tuesday                                      the year ended
                                                                 December 31, 2011
PICIC Insurance        27.03.2012   12:00 Noon     Karachi     Annual Accounts for
 Ltd                   Tuesday                                      the year ended
                                                                 December 31, 2011
Pakistan               29.03.2012      4:00 pm     Lahore       To approve Interim
 Income Fund           Thursday                                       Distribution
                                                                       of Dividend
Kot Addu Power         17.04.2012   12:00 Noon     Lahore   3rd Quarterly Accounts
 Co. Ltd               Tuesday                                for the period ended
                                                                    March 31, 2012
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