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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TPL Direct Insurance Limited    31.12.2011    5% Final Dividend      17.05.2012
Jubilee Life Insurance
Company Limited                 31.12.2011    30% Final Dividend     17.05.2012
Bata Pakistan Limited           31.12.2011    200% Final Dividend    17.05.2012
Shell Pakistan Limited          31.12.2011    25% Bonus Shares       18.05.2012
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