Board Meetings of Companies listed on the Karachi Stock Exchange.

===================================================================================
Company               SCHEDULED ON      TIME     PLACE                  TO CONSIDER
===================================================================================
Wyeth Pakistan Ltd     28.03.2013     3:00 pm    Karachi     1st Quarterly Accounts
                       Thursday                                for the period ended
                                                                  February 28, 2013
Worldcall              28.03.2013     3:00 pm    Dubai,         Annual Accounts for
 Telecom Ltd           Thursday   (Dubai Time)   UAE                 the year ended
                                                                  December 31, 2012
PICIC                  28.03.2013     4:00 pm    Karachi        Annual Accounts for
 Insurance Ltd         Thursday                                      the year ended
                                                                  December 31, 2012
Security Investment    28.03.2013     4:00 pm    Karachi        Annual Accounts for
 Bank Ltd              Thursday                                      the year ended
                                                                  December 31, 2012
                                                              & voluntarily winding
                                                                   up of 100% fully
                                                                   owned subsidiary
                                                                      SIBL Exchange
                                                                      Co. (Pvt) Ltd
Askari General         29.03.2013    10:00 am    Rawalpindi     Annual Accounts for
 Insurance Co. Ltd     Friday       (Revised)                        the year ended
                                                                  December 31, 2012
Mustehkam              29.03.2013    11:00 am    Islamabad   Scheme of Amalgamation
 Cement Ltd            Friday                                  of Mustehkham Cement
                                                                  Ltd with and into
                                                                     Bestway Cement
Bestway Cement Ltd     29.03.2013  12:00 Noon    Islamabad   Scheme of Amalgamation
                       Friday                                  of Mustehkham Cement
                                                                       Ltd with and
                                                                into Bestway Cement
===================================================================================