Dates of despatch of dividend warrants and bonus share certificates.

========================================================================================
Company                  Year Ended/Ending       Dividend/Bonus            Dispatched on
========================================================================================
Tri-pack Films Limited       31.12.2011         200% Final Dividend           10.04.2012
MCB Bank Limited             31.12.2011         10% Bonus Shares              10.04.2012
                                                30% Final Dividend
========================================================================================